Equipe Prosolutions Limited in Crown Lane MAIDENHEAD

Equipe Prosolutions Limited MAIDENHEAD

Founded in 2013, Equipe Prosolutions, classified under reg no. 08656954 is an active company. Currently registered at C/o Craufurd Hale Group Ground Floor, Arena Court SL6 8QZ, Maidenhead the company has been in the business for 11 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2013/10/07 Equipe Prosolutions Limited is no longer carrying the name Efesse.

The firm has 2 directors, namely Faye S., Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 20 March 2014 and Faye S. has been with the company for the least time - from 1 May 2017. As of 11 May 2024, there were 2 ex directors - Andy P., Faye S. and others listed below. There were no ex secretaries.

Equipe Prosolutions Limited Address / Contact

Office Address	C/o Craufurd Hale Group Ground Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08656954
Date of Incorporation	Tue, 20th Aug 2013
Industry	Management consultancy activities other than financial management
Industry	Market research and public opinion polling
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (20 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Faye S.

Position: Director

Appointed: 01 May 2017

Michael S.

Position: Director

Appointed: 20 March 2014

Andy P.

Position: Director

Appointed: 20 August 2013

Resigned: 26 August 2013

Faye S.

Position: Director

Appointed: 20 August 2013

Resigned: 01 May 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Faye S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Faye S.

Notified on	1 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

Notified on	6 April 2016
Ceased on	1 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Efesse	October 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	-1 715	15 711	12 478

Balance Sheet
Cash Bank On Hand			280	1 107	98	121	1 878	23	871	1 663
Current Assets	24 334	30 517	34 734	7 334	18 138	24 238	25 499	4 214	17 909	19 469
Debtors	21 231	22 113	34 454	6 227	18 040	24 117	23 621	4 191	17 038	17 806
Other Debtors				2 317	100	24 117	23 621	4 191	17 038	17 806
Property Plant Equipment			1 023	3 987	2 391	1 553	1 481	1 844	1 520	660
Cash Bank In Hand	3 103	8 404	280
Intangible Fixed Assets	3 225	2 150	1 075
Tangible Fixed Assets	666	1 644	1 023

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-1 815	15 611	12 378
Shareholder Funds	-1 715	15 711	12 478

Other
Accumulated Amortisation Impairment Intangible Assets			3 225	4 300	4 300
Accumulated Depreciation Impairment Property Plant Equipment			1 464	3 281	2 776	3 869	4 109	4 910	5 242	5 725
Average Number Employees During Period							2	2	2	2
Corporation Tax Payable			3 910	1 382	2 221
Corporation Tax Recoverable				3 910
Creditors			11 636	27 145	18 421	17 065	25 252	17 835	10 799	17 883
Increase From Amortisation Charge For Year Intangible Assets				1 075
Increase From Depreciation Charge For Year Property Plant Equipment				1 818	1 597	1 260		801	958	812
Intangible Assets			1 075
Intangible Assets Gross Cost			4 300	4 300	4 300
Net Current Assets Liabilities	-5 606	11 917	10 380	-19 811	-283	7 173	247	-13 621	7 110	1 586
Number Shares Issued Fully Paid				100	100	100
Other Creditors			-8 706	24 609	6 977	9 638	4 318	16 100		15 212
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 102	167			626	329
Other Disposals Property Plant Equipment					2 102	333			626	377
Other Taxation Social Security Payable			10 168	-3	7 189	6 874	13 904		9 302	2 419
Par Value Share	1	1	1	1	1	1
Property Plant Equipment Gross Cost			2 485	7 269	5 167	5 422	5 590	6 754	6 762	6 385
Total Additions Including From Business Combinations Property Plant Equipment				4 784		588		1 164	634
Total Assets Less Current Liabilities	-1 715	15 711	12 478	-15 824	2 108	8 726	1 728	-11 777	8 630	2 246
Trade Creditors Trade Payables			6 264	1 157	2 034	553	7 030	1 735	1 497	252
Trade Debtors Trade Receivables			21 736		17 940
Creditors Due Within One Year	29 940	18 600	24 354
Fixed Assets	3 891	3 794	2 098
Intangible Fixed Assets Additions	4 300
Intangible Fixed Assets Aggregate Amortisation Impairment	1 075	2 150	3 225
Intangible Fixed Assets Amortisation Charged In Period	1 075	1 075	1 075
Intangible Fixed Assets Cost Or Valuation	4 300	4 300	4 300
Number Shares Allotted	100	100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	887	1 599
Tangible Fixed Assets Cost Or Valuation	887	2 486	2 486
Tangible Fixed Assets Depreciation	221	842	1 463
Tangible Fixed Assets Depreciation Charged In Period	221	621	621

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 13th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 13th, February 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/08/20 filed on: 30th, August 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 14th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/08/20 filed on: 21st, September 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 29th, December 2021	accounts	Free Download (8 pages)
CH01	On 2021/12/01 director's details were changed filed on: 1st, December 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/12/01. New Address: C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ. Previous address: Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB United Kingdom filed on: 1st, December 2021	address	Free Download (1 page)
CH01	On 2021/12/01 director's details were changed filed on: 1st, December 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/12/01 filed on: 1st, December 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/08/20 filed on: 8th, September 2021	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2021/08/18. New Address: Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB. Previous address: C/O Hale and Company Llp Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB filed on: 18th, August 2021	address	Free Download (1 page)
CH01	On 2021/08/18 director's details were changed filed on: 18th, August 2021	officers	Free Download (2 pages)
CH01	On 2021/08/18 director's details were changed filed on: 18th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 31st, March 2021	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2020/08/01 filed on: 17th, September 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/08/20 filed on: 16th, September 2020	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2020/08/01 filed on: 16th, September 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/08/20 filed on: 21st, August 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 14th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/08/20 filed on: 29th, August 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 6th, October 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/08/20 filed on: 4th, September 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/05/01. filed on: 11th, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 2nd, May 2017	accounts	Free Download
CS01	Confirmation statement with updates 2016/08/20 filed on: 31st, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 15th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/20 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/01	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/20 with full list of members filed on: 10th, September 2014	annual return	Free Download (3 pages)
TM01	2014/05/01 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
TM01	2014/05/01 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/21. filed on: 21st, March 2014	officers	Free Download (2 pages)
CERTNM	Company name changed efesse LIMITEDcertificate issued on 07/10/13 filed on: 7th, October 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/10/05	change of name
NM01	Resolution of change of name	change of name
TM01	2013/08/29 - the day director's appointment was terminated filed on: 29th, August 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/08/29 from Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom filed on: 29th, August 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, August 2013	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation

Equipe Prosolutions Limited MAIDENHEAD

Equipe Prosolutions Limited Address / Contact

Company Information / Profile

Company staff

Faye S.

Michael S.

Andy P.

Faye S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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