Equilatte Limited (reg no 12220277) is a private limited company founded on 2019-09-21 originating in England. This firm is situated at 26 Highfields Way, Holmewood, Chesterfield S42 5UQ. Equilatte Limited is operating under SIC: 56210 which stands for "event catering activities".
Company details
| Name | Equilatte Limited |
| Number | 12220277 |
| Date of Incorporation: | 2019-09-21 |
| End of financial year: | 30 November |
| Address: | 26 Highfields Way, Holmewood, Chesterfield, S42 5UQ |
| SIC code: |
56210 - Event catering activities |
As for the 2 directors that can be found in this company, we can name: Angela B. (appointed on 21 September 2019), Dean B. (appointment date: 21 September 2019). The Companies House indexes 3 persons of significant control, namely: Angela B. owns 1/2 or less of shares, 1/2 or less of voting rights, Dean B. owns 1/2 or less of shares, 1/2 or less of voting rights, Charlotte W. owns over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | 4,869 | 862 |
| Fixed Assets | 9,245 | 4,627 | 6,934 |
| Total Assets Less Current Liabilities | 9,245 | -27,274 | -6,122 |
People with significant control
Angela B.
21 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dean B.
21 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charlotte W.
19 July 2022 - 16 June 2023
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA01) Current accounting period extended from 2023-09-30 to 2023-11-30 filed on: 25th, September 2023 | accounts |
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