Equus Software Uk, Ltd. net worth, address, company information. Free

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Equus Software Uk, Ltd (registration number 07415540) is a private limited company legally formed on 2010-10-21 in England. The firm is located at New Penderel House, 4Th Floor, 283-288 High Holborn, London WC1V 7HP. Equus Software Uk, Ltd is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Equus Software Uk, Ltd
Number	07415540
Date of Incorporation:	2010-10-21
End of financial year:	31 December
Address:	New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this enterprise, we can name: Leonard S. (in the company from 21 October 2010), Mark T. (appointment date: 21 October 2010). The official register lists 4 persons of significant control, namely: Lesley A. has substantial control or influence, Mark T. has substantial control or influence, Kenneth K. has substantial control or influence.

Directors

People with significant control

Lesley A.

1 January 2020

Nature of control:	significiant influence or control

Mark T.

6 April 2016

Nature of control:	significiant influence or control

Kenneth K.

1 January 2020

Nature of control:	significiant influence or control

Leonard S.

6 April 2016 - 1 January 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On Tuesday 2nd January 2024 director's details were changed filed on: 5th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Tuesday 2nd January 2024 director's details were changed filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Tuesday 2nd January 2024 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(CH01) On Tuesday 2nd January 2024 director's details were changed filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 2nd January 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 2nd January 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 2nd January 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Tuesday 2nd January 2024 filed on: 2nd, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 21st October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Friday 21st October 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Thursday 21st October 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 15th, October 2021 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
(CH04) Secretary's details were changed on Tuesday 24th November 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 21st October 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wednesday 1st January 2020 filed on: 9th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 1st January 2020 filed on: 9th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 1st January 2020 filed on: 9th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 1st January 2020 filed on: 8th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 21st October 2019 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 21st October 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control Monday 5th November 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 5th November 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 21st October 2018 filed on: 4th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Saturday 21st October 2017 filed on: 1st, November 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Saturday 21st October 2017 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 21st October 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
(CH04) Secretary's details were changed on Friday 4th August 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Sunday 2nd April 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sunday 2nd April 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Sunday 2nd April 2017 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Sunday 2nd April 2017 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Sunday 2nd April 2017 director's details were changed filed on: 2nd, April 2017 \| officers	Free Download (2 pages)
(CH01) On Sunday 2nd April 2017 director's details were changed filed on: 2nd, April 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on Sunday 2nd April 2017 filed on: 2nd, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 21st October 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On Friday 21st October 2016 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 21st October 2016 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 21st, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 21st October 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 20th November 2013 director's details were changed filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 21st October 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 13th November 2014 capital
(AA) Accounts for a small company made up to Tuesday 31st December 2013 filed on: 13th, June 2014 \| accounts	Free Download (5 pages)
(AP04) On Wednesday 23rd April 2014 - new secretary appointed filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 23rd April 2014 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 21st October 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 8th November 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 21st October 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
(CH01) On Sunday 21st October 2012 director's details were changed filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 21st October 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
(CH01) On Friday 21st October 2011 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011 filed on: 19th, November 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, October 2010 \| incorporation	Free Download (33 pages)

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