Eqi Compliance Limited, Brentwood

Eqi Compliance Limited is a private limited company. Located at Venus The Drive, Great Warley, Brentwood CM13 3BE, the above-mentioned 8 years old company was incorporated on 2015-12-16 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
About
Name: Eqi Compliance Limited
Number: 09918728
Incorporation date: 2015-12-16
End of financial year: 31 July
 
Address: Venus The Drive
Great Warley
Brentwood
CM13 3BE
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Davis Acquisitions Ltd
5 October 2023
Address 7 Bell Yard Bell Yard, London, WC2A 2JR, England
Legal authority England And Wales
Legal form Limited Company
Nature of control: 75,01-100% shares
Gregory B.
6 April 2016 - 5 October 2023
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-07-31
Current Assets 4,687 10,237 1,975 1,919 53,402 55,012 10 10
Total Assets Less Current Liabilities 4,687 5,151 1,988 272 50,635 52,835 -3,481 -4,118
Shareholder Funds 1 - - - - - - -

The deadline for Eqi Compliance Limited confirmation statement filing is 2024-10-19. The most current one was sent on 2023-10-05. The deadline for the next accounts filing is 30 April 2025. Last accounts filing was submitted for the time period up until 31 July 2023.

2 persons of significant control are listed in the Companies House, namely: Davis Acquisitions Ltd owns over 3/4 of shares. This corporate PSC is located at Bell Yard, WC2A 2JR London. Gregory B. who owns over 3/4 of shares.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New person appointed on 5th October 2023 to the position of a member
filed on: 5th, October 2023 | officers
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