Founded in 2016, Equlisa, classified under reg no. 10154539 is an active company. Currently registered at 13 Claudias Apartments TW7 4FS, Isleworth the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30. Since 2020/06/08 Equlisa Ltd is no longer carrying the name Grigorii Construction.
The firm has one director. Andrejs S., appointed on 19 May 2020. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Grigorii V.. There were no ex secretaries.
| Office Address | 13 Claudias Apartments |
| Office Address2 | 632-654 London Road |
| Town | Isleworth |
| Post code | TW7 4FS |
| Country of origin | United Kingdom |
| Registration Number | 10154539 |
| Date of Incorporation | Thu, 28th Apr 2016 |
| Industry | specialised design activities |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (286 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 19 May 2020
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Andrejs S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Grigorii V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrejs S.
| Notified on | 19 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grigorii V.
| Notified on | 1 January 2017 |
| Ceased on | 19 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Grigorii Construction | June 8, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 271 | 3 152 | |||||
| Current Assets | 4 778 | 3 638 | 4 271 | 47 424 | 60 625 | 64 028 | 66 714 |
| Debtors | 44 272 | ||||||
| Net Assets Liabilities | 624 | 1 053 | 1 587 | 49 052 | 71 438 | 77 226 | 81 398 |
| Property Plant Equipment | 8 356 | ||||||
| Other | |||||||
| Administrative Expenses | 11 376 | 10 557 | |||||
| Average Number Employees During Period | 1 | 1 | 4 | 4 | 4 | ||
| Cost Sales | 72 461 | 61 592 | |||||
| Creditors | 4 154 | 2 585 | 2 684 | 6 728 | 4 291 | 4 572 | 4 897 |
| Fixed Assets | 8 356 | 15 104 | 17 770 | 19 581 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 37 831 | ||||||
| Gross Profit Loss | 11 910 | 20 512 | |||||
| Net Current Assets Liabilities | 624 | 1 053 | 1 587 | 40 696 | 56 334 | 59 456 | 61 817 |
| Operating Profit Loss | 534 | 9 955 | |||||
| Other Creditors | 288 | ||||||
| Other Operating Expenses Format2 | 10 557 | 13 991 | 10 267 | 12 201 | |||
| Profit Loss | 534 | 9 955 | 7 534 | 5 832 | 4 314 | ||
| Profit Loss On Ordinary Activities Before Tax | 534 | 9 955 | |||||
| Property Plant Equipment Gross Cost | 8 356 | ||||||
| Raw Materials Consumables Used | 61 592 | 52 399 | 47 843 | 48 093 | |||
| Staff Costs Employee Benefits Expense | 9 448 | 20 297 | 19 100 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 356 | ||||||
| Total Assets Less Current Liabilities | 624 | 1 053 | 1 587 | 49 052 | 71 438 | 77 226 | 81 398 |
| Trade Creditors Trade Payables | 2 684 | 6 440 | |||||
| Trade Debtors Trade Receivables | 44 272 | ||||||
| Turnover Revenue | 84 371 | 82 104 | 83 372 | 84 239 | 83 708 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/20 filed on: 21st, July 2023 |
confirmation statement | Free Download (3 pages) |
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