EQUINITI DELIVERY SERVICES LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
EQUINITI DELIVERY SERVICES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI DELIVERY SERVICES LIMITED was incorporated 8 years ago on 21/01/2014 and has the registered number: 08855189. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
EQUINITI DELIVERY SERVICES LIMITED was incorporated 8 years ago on 21/01/2014 and has the registered number: 08855189. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
EQUINITI DELIVERY SERVICES LIMITED - WORTHING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
YES OFFERS LIMITED (until 10/05/2018)
YES OFFERS LIMITED (until 10/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2022 | 26/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MARTIN PITCHER | Dec 1982 | British | Director | 2021-12-16 | CURRENT |
| MR ADAM CHARLES GREEN | Aug 1978 | British | Director | 2017-01-06 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | CURRENT | ||
| MR GUY WAKELEY | May 1970 | British | Director | 2017-01-06 UNTIL 2021-01-04 | RESIGNED |
| SEEMA SANGAR | Nov 1976 | British | Director | 2017-01-06 UNTIL 2020-07-29 | RESIGNED |
| MR GUY EDWARD LOOKER | Feb 1978 | British | Director | 2014-01-21 UNTIL 2019-04-30 | RESIGNED |
| MR STUART ROBB | Mar 1972 | British | Director | 2014-01-21 UNTIL 2019-03-31 | RESIGNED |
| MR NEVILLE JONATHON FELL | Sep 1967 | British | Director | 2020-07-30 UNTIL 2021-12-16 | RESIGNED |
| KATHERINE CONG | Secretary | 2018-05-09 UNTIL 2020-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equiniti Data Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Yes Offers Limited - Period Ending 2016-04-30 | 2017-01-25 | 30-04-2016 | £2,429 Cash £3,070 equity |
| Yes Offers Limited - Period Ending 2015-04-30 | 2015-10-16 | 30-04-2015 | £3,080 Cash £1,420 equity |