Equiped Enterprises Ltd is a private limited company situated at 3B Rooksmead Road, Sunbury-On-Thames TW16 6PD. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-06, this 3-year-old company is run by 2 directors.
Director Robert Q., appointed on 20 July 2023. Director Deon P., appointed on 06 January 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "licensed restaurants" (Standard Industrial Classification code: 56101), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was sent on 2023-01-18 and the deadline for the subsequent filing is 2024-02-01. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 3b Rooksmead Road |
| Town | Sunbury-on-thames |
| Post code | TW16 6PD |
| Country of origin | United Kingdom |
| Registration Number | 13117515 |
| Date of Incorporation | Wed, 6th Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 20 July 2023
Position: Director
Appointed: 06 January 2021
The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Robert Q. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Deon P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jennifer T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Robert Q.
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% shares |
Deon P.
| Notified on | 6 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jennifer T.
| Notified on | 31 May 2021 |
| Ceased on | 1 June 2022 |
| Nature of control: |
25-50% shares |
Robert Q.
| Notified on | 6 January 2021 |
| Ceased on | 31 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 8 945 | 8 545 |
| Net Assets Liabilities | 6 292 | 5 991 |
| Other | ||
| Creditors | 3 490 | 3 115 |
| Fixed Assets | 837 | 561 |
| Net Current Assets Liabilities | 5 455 | 5 430 |
| Total Assets Less Current Liabilities | 6 292 | 5 991 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 18th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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