SPV EQ LIMITED - GERRARDS CROSS
| Company Profile | Company Filings |
Overview
SPV EQ LIMITED is a Private Limited Company from GERRARDS CROSS UNITED KINGDOM and has the status: Active.
SPV EQ LIMITED was incorporated 6 years ago on 21/02/2018 and has the registered number: 11218322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPV EQ LIMITED was incorporated 6 years ago on 21/02/2018 and has the registered number: 11218322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPV EQ LIMITED - GERRARDS CROSS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ALEXANDER HANINGTON | Oct 1984 | British | Director | 2018-02-21 | CURRENT |
| MR CHARLIE BLAKE THOMAS | Aug 1976 | British | Director | 2019-01-01 | CURRENT |
| 2020 SECRETARIAL LIMITED | Corporate Secretary | 2018-02-21 UNTIL 2020-11-16 | RESIGNED | ||
| MR MARTIN DALE FINCHAM | Jul 1970 | British | Director | 2019-06-01 UNTIL 2022-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith John Morris | 2019-11-01 | 7/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Keith John Morris | 2018-10-24 - 2019-09-01 | 7/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Fig Equity Llp | 2018-02-26 | London | Significant influence or control | |
| Mr Charlie Blake Thomas | 2018-02-24 - 2018-10-24 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Fig Equity Llp | 2018-02-21 - 2018-02-24 | London |
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 |
|---|---|---|---|
| SPV_EQ_LIMITED - Accounts | 2023-11-23 | 30-12-2022 | £32,596 Cash £-1,196,215 equity |
| SPV_EQ_LIMITED - Accounts | 2022-12-22 | 30-12-2021 | £28,982 Cash £-1,017,985 equity |
| SPV_EQ_LIMITED - Accounts | 2022-03-23 | 30-12-2020 | £26,790 Cash £-589,961 equity |
| SPV_EQ_LIMITED - Accounts | 2021-03-10 | 31-12-2019 | £4,120 Cash £-257,497 equity |
| SPV_EQ_LIMITED - Accounts | 2019-09-13 | 31-12-2018 | £12,410 Cash £-60,609 equity |