EQUILIBRIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EQUILIBRIA GROUP LIMITED
COMPANY NUMBER
04060721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
29/08/2000
(24 years and 3 months old)
WEBSITE
www.equilibria-group.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
29/08/2000
02/10/2003
LOOP ENVIRONMENTAL NETWORKS LIMITED
LONDON
E14 4AS
128 Cannon Workshops
3 Cannon Drive
London
E14 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUILIBRIA GROUP LIMITED | Active - Accounts Filed | View Report |
| EQUILIBRIA RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUILIBRIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUILIBRIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUILIBRIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/12/2006 - 31/12/2004 (1 years and 11 months) Secretary: 31/08/2002 - 01/12/2006 (4 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 446 |
View Report |
|
29/08/2000 - Present (24 years and 3 months) Born in Mar 1956 |
Resigned | Director |
Current: 12 Past: 365 |
View Report |
|
01/09/2000 - Present (24 years and 3 months) Born in Aug 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUILIBRIA GROUP LIMITED | Active - Accounts Filed | View Report |
| EQUILIBRIA RESEARCH LIMITED | Active - Accounts Filed | View Report |
| EQUILIBRIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 06/09/2021 | New Company Secretary James Malcolm Swallow (928687098) Appointed |
| 06/09/2021 | New Company Secretary James Malcolm Swallow (928687098) Appointed |
| 03/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 19/05/2020 | ABELL MORLISS NOMINEES LIMITED (911759579) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 20/09/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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