Equisoph Ltd. Head office in London. Check Director.

Equisoph Ltd, London

Equisoph Ltd is a private limited company. Located at 10 Colville Road, London W11 2BS, the above-mentioned 20 years old company was incorporated on 2004-03-23 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the company: Anne T. (appointed on 23 March 2004). Moving on to the secretaries (1 in total), we can name: Claire B. (appointed on 23 March 2004).

About
Name: Equisoph Ltd
Number: 05082054
Incorporation date: 2004-03-23
End of financial year: 31 March


Address:	10 Colville Road London W11 2BS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Anne T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jean-Paul L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	1,507	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-894	-1,018	-1,109	-1,289	-2,904	-3,103	-3,183	3,316	3,449	-3,702	-3,715	-3,848	-3,981
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-894	-1,018	-1,109	-1,289	-2,904	-3,103	-	-	-	-	-	-	-

The deadline for Equisoph Ltd confirmation statement filing is 2024-03-27. The latest confirmation statement was sent on 2023-03-13. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Anne T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jean-Paul L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 13th Mar 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 13th Mar 2022 filed on: 13th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 8th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Mar 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 19th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 13th Mar 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Forge House, Ansell Road Dorking Surrey RH4 1UN on Thu, 26th Sep 2019 to 10 Colville Road London W11 2BS filed on: 26th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 13th Mar 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 13th Mar 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 23rd, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 23rd Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 10th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 3rd, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Mar 2010 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 1st Feb 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 18th Apr 2008 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, December 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Fri, 2nd Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 2nd Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2004 \| capital	Free Download (2 pages)
288a	On Wed, 14th Apr 2004 New secretary appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On Wed, 14th Apr 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On Wed, 14th Apr 2004 New secretary appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On Wed, 14th Apr 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288b	On Thu, 25th Mar 2004 Director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
288b	On Thu, 25th Mar 2004 Secretary resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
288b	On Thu, 25th Mar 2004 Secretary resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
288b	On Thu, 25th Mar 2004 Director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (9 pages)

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