Equusynergy Ltd EDINBURGH


Equusynergy Ltd is a private limited company situated at 5 South Charlotte Street, Edinburgh EH2 4AN. Incorporated on 2021-05-28, this 2-year-old company is run by 1 director.
Director James F., appointed on 28 May 2021.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-05-27 and the date for the following filing is 2024-06-10. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Equusynergy Ltd Address / Contact

Office Address 5 South Charlotte Street
Town Edinburgh
Post code EH2 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC700101
Date of Incorporation Fri, 28th May 2021
Industry Business and domestic software development
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

James F.

Position: Director

Appointed: 28 May 2021

Craig P.

Position: Director

Appointed: 28 May 2021

Resigned: 20 February 2023

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Michael T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Craig P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Michael T.

Notified on 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares

James F.

Notified on 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Craig P.

Notified on 28 May 2021
Ceased on 20 February 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
Free Download (1 page)

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