EQI COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

09918728

Incorporation date

16/12/2015

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2015)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2023

Registered office address changed from , 92-96 Lord Street, Southport, PR8 1JR, England to Venus the Drive Great Warley Brentwood CM13 3BE on 2023-10-05

View PDF (1 pages)

05/10/2023

Notification of Davis Acquisitions Ltd as a person with significant control on 2023-10-05

View PDF (1 pages)

05/10/2023

Appointment of Davis Acquisitions Ltd as a director on 2023-10-05

View PDF (2 pages)

05/10/2023

Cessation of Gregory Terence Byrne as a person with significant control on 2023-10-05

View PDF (1 pages)

05/10/2023

Termination of appointment of Gregory Terence Byrne as a director on 2023-10-05

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

21/09/2023

Previous accounting period shortened from 2023-12-31 to 2023-07-31

View PDF (1 pages)

23/05/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

07/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

17/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

14/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

08/07/2020

Registered office address changed from , 54 st James Street St. James Street, Liverpool, L1 0AB, England to Venus the Drive Great Warley Brentwood CM13 3BE on 2020-07-08

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

03/01/2019

Consolidation of shares on 2017-11-22

View PDF (6 pages)

06/12/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (6 pages)

20/11/2017

Statement of capital following an allotment of shares on 2016-12-24

View PDF (3 pages)

07/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

31/08/2016

Registered office address changed from , 7 Water Street, Liverpool, L2 0rd, United Kingdom to Venus the Drive Great Warley Brentwood CM13 3BE on 2016-08-31

View PDF (1 pages)

16/12/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

05/10/2024

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

Next due on

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.09K
-
0.00
-
-

2022
1
51.95K
-
0.00
-
-

2023
1
53.60K
-
0.00
-
-

2023
1
53.60K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

53.60K £3.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Byrne, Gregory Terence	Director	16/12/2015 - 05/10/2023	5
DAVIS ACQUISITIONS LTD	Corporate Director	05/10/2023 - Present	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EQI COMPLIANCE LIMITED

EQI COMPLIANCE LIMITED is an(a) Active company incorporated on 16/12/2015 with the registered office located at Venus The Drive, Great Warley, Brentwood CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EQI COMPLIANCE LIMITED?

EQI COMPLIANCE LIMITED is currently Active. It was registered on 16/12/2015 .

Where is EQI COMPLIANCE LIMITED located?

EQI COMPLIANCE LIMITED is registered at Venus The Drive, Great Warley, Brentwood CM13 3BE.

What does EQI COMPLIANCE LIMITED do?

EQI COMPLIANCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EQI COMPLIANCE LIMITED have?

EQI COMPLIANCE LIMITED had 1 employees in 2023.

What is the latest filing for EQI COMPLIANCE LIMITED?

The latest filing was on 16/01/2025: Compulsory strike-off action has been suspended.