Founded in 2015, Equipage, classified under reg no. 09793326 is an active company. Currently registered at 50 Seymour Street W1H 7JG, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has one director. Laurent M., appointed on 4 January 2016. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Eric H.. There were no ex secretaries.
| Office Address | 50 Seymour Street |
| Town | London |
| Post code | W1H 7JG |
| Country of origin | United Kingdom |
| Registration Number | 09793326 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 04 January 2016
The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Laurent M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Laurent M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -2 024 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 571 812 | 240 225 | |
| Current Assets | 607 322 | 977 031 | 747 181 |
| Debtors | 607 322 | 405 219 | 506 956 |
| Net Assets Liabilities | 2 807 613 | 2 949 107 | |
| Property Plant Equipment | 206 073 | 6 885 | |
| Net Assets Liabilities Including Pension Asset Liability | -2 024 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 000 | ||
| Profit Loss Account Reserve | -3 024 | ||
| Shareholder Funds | -2 024 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 225 | 6 019 | |
| Balances Amounts Owed To Related Parties | 53 562 | 53 562 | |
| Creditors | 1 295 034 | 875 191 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 28 056 | ||
| Disposals Property Plant Equipment | 196 394 | ||
| Fixed Assets | 304 | 3 352 788 | 3 428 620 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 850 | ||
| Investments Fixed Assets | 304 | 3 146 715 | 3 421 735 |
| Net Current Assets Liabilities | -2 328 | -318 003 | -128 010 |
| Property Plant Equipment Gross Cost | 209 298 | 12 904 | |
| Provisions For Liabilities Balance Sheet Subtotal | 227 172 | 351 503 | |
| Total Assets Less Current Liabilities | -2 024 | 3 034 785 | 3 300 610 |
| Creditors Due Within One Year | 609 650 | ||
| Number Shares Allotted | 100 000 | ||
| Par Value Share | 0 | ||
| Share Capital Allotted Called Up Paid | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 4th, January 2024 |
accounts | Free Download (14 pages) |
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