EQL LIMITED

Key Data

Status

Active

Company No.

11806513

Incorporation date

05/02/2019

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2019)

17/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

17/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (51 pages)

17/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (11 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

25/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (5 pages)

02/06/2025

Registration of charge 118065130001, created on 2025-05-27

View PDF (58 pages)

17/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (43 pages)

17/03/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (11 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

18/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

11/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

27/11/2023

Director's details changed for Mr Graham Pulford on 2023-08-18

View PDF (2 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 pages)

06/06/2023

Notification of Fl 360 Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

06/06/2023

Cessation of Rajnish Luthra as a person with significant control on 2023-06-01

View PDF (1 pages)

10/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (17 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

05/12/2022

Director's details changed for Mr Graham Pulford on 2022-12-05

View PDF (2 pages)

01/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (18 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (6 pages)

03/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (6 pages)

29/07/2021

Resolutions

View PDF (3 pages)

29/07/2021

Resolutions

View PDF (17 pages)

16/07/2021

Statement of capital following an allotment of shares on 2021-07-15

View PDF (3 pages)

14/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (18 pages)

08/12/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

24/07/2020

Appointment of Mr Ian David Robins as a director on 2020-05-31

View PDF (2 pages)

24/07/2020

Appointment of Mr Jason Ward as a director on 2020-05-31

View PDF (2 pages)

24/07/2020

Appointment of Mr Peter Mark Anthony Grinbergs as a director on 2020-05-31

View PDF (2 pages)

18/06/2020

Resolutions

View PDF (27 pages)

18/06/2020

Change of share class name or designation

View PDF (2 pages)

18/06/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/06/2020

Change of details for Dr Rajnish Luthra as a person with significant control on 2020-05-31

View PDF (2 pages)

09/06/2020

Statement of capital following an allotment of shares on 2020-05-31

View PDF (3 pages)

22/05/2020

Current accounting period extended from 2020-02-28 to 2020-05-31

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

05/02/2019

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/11/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Pulford, Graham	Director	05/02/2019 - Present	119
Ward, Jason	Director	31/05/2020 - Present	-
Grinbergs, Peter Mark Anthony	Director	31/05/2020 - Present	3
Robins, Ian David	Director	31/05/2020 - Present	23

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EQL LIMITED

EQL LIMITED is an(a) Active company incorporated on 05/02/2019 with the registered office located at Speed Medical House, Matrix Park, Chorley, Lancashire PR7 7NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQL LIMITED?

EQL LIMITED is currently Active. It was registered on 05/02/2019 .

Where is EQL LIMITED located?

EQL LIMITED is registered at Speed Medical House, Matrix Park, Chorley, Lancashire PR7 7NA.

What does EQL LIMITED do?

EQL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EQL LIMITED?

The latest filing was on 17/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/05/25.