EQUE2 LIMITED

Key Data

Status

Active

Company No.

08179642

Incorporation date

14/08/2012

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/08/2012)

11/12/2025

Full accounts made up to 2025-04-30

View PDF (30 pages)

26/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

07/04/2025

Appointment of Mr James Christopher Pizey as a director on 2025-03-19

View PDF (2 pages)

03/02/2025

Full accounts made up to 2024-04-30

View PDF (29 pages)

30/01/2025

Termination of appointment of Richard Peter Gray as a director on 2025-01-30

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

01/08/2024

Registration of charge 081796420011, created on 2024-07-31

View PDF (76 pages)

19/07/2024

Satisfaction of charge 081796420009 in full

View PDF (1 pages)

19/07/2024

Satisfaction of charge 081796420008 in full

View PDF (1 pages)

15/01/2024

Full accounts made up to 2023-04-30

View PDF (30 pages)

23/10/2023

Termination of appointment of Peter Alan Davidson as a director on 2023-01-16

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

10/10/2022

Appointment of Mr Richard Peter Gray as a director on 2022-10-07

View PDF (2 pages)

10/10/2022

Termination of appointment of Anthony David Tompkins as a director on 2022-10-07

View PDF (1 pages)

06/10/2022

Full accounts made up to 2022-04-30

View PDF (30 pages)

22/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

12/08/2022

Registered office address changed from Nicholsons House Nicholson Walk Maidenhead Slough SL6 1LD to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2022-08-12

View PDF (1 pages)

13/05/2022

Previous accounting period extended from 2022-04-29 to 2022-04-30

View PDF (1 pages)

03/11/2021

Full accounts made up to 2021-04-30

View PDF (30 pages)

12/10/2021

Appointment of Mr Anthony David Tompkins as a director on 2021-10-12

View PDF (2 pages)

12/10/2021

Termination of appointment of Andrew Bones as a director on 2021-10-12

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

26/05/2021

Change of details for Everest Acquisition Company Limited as a person with significant control on 2021-05-26

View PDF (2 pages)

14/04/2021

Full accounts made up to 2020-04-29

View PDF (29 pages)

29/01/2021

Satisfaction of charge 081796420006 in full

View PDF (4 pages)

29/01/2021

Satisfaction of charge 081796420003 in full

View PDF (4 pages)

29/01/2021

Satisfaction of charge 081796420007 in full

View PDF (4 pages)

29/01/2021

Satisfaction of charge 081796420004 in full

View PDF (4 pages)

29/01/2021

Satisfaction of charge 081796420010 in full

View PDF (4 pages)

29/01/2021

Satisfaction of charge 081796420002 in full

View PDF (4 pages)

29/01/2021

Satisfaction of charge 081796420005 in full

View PDF (4 pages)

05/01/2021

Resolutions

View PDF (2 pages)

05/01/2021

Memorandum and Articles of Association

View PDF (9 pages)

17/12/2020

Termination of appointment of Richard L'estrange Beaton as a director on 2020-12-12

View PDF (1 pages)

17/12/2020

Termination of appointment of Jane Mercer as a director on 2020-12-12

View PDF (1 pages)

17/12/2020

Registration of charge 081796420010, created on 2020-12-12

View PDF (40 pages)

17/12/2020

Registration of charge 081796420009, created on 2020-12-12

View PDF (43 pages)

14/12/2020

Registration of charge 081796420008, created on 2020-12-12

View PDF (54 pages)

19/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

17/08/2020

Registration of a charge with Charles court order to extend. Charge code 081796420007, created on 2017-11-09

View PDF (55 pages)

20/07/2020

Registered office address changed from Freetrade Exchange 37 Peter Street Manchester M2 5GB to Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD on 2020-07-20

View PDF (2 pages)

01/07/2020

Appointment of Mr Andrew Bones as a director on 2020-06-24

View PDF (2 pages)

19/11/2019

Registration of charge 081796420006, created on 2019-11-14

View PDF (25 pages)

17/10/2019

Registration of charge 081796420005, created on 2019-10-16

View PDF (53 pages)

15/10/2019

Full accounts made up to 2019-04-29

View PDF (27 pages)

28/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

06/12/2018

Full accounts made up to 2018-04-29

View PDF (32 pages)

28/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (7 pages)

01/06/2018

Registration of charge 081796420004, created on 2018-05-25

View PDF (24 pages)

23/05/2018

Satisfaction of charge 081796420001 in full

View PDF (1 pages)

29/03/2018

Registration of charge 081796420003, created on 2018-03-29

View PDF (19 pages)

26/02/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-09

View PDF (12 pages)

16/01/2018

Resolutions

View PDF (2 pages)

02/01/2018

Full accounts made up to 2017-04-29

View PDF (30 pages)

27/12/2017

Change of share class name or designation

View PDF (2 pages)

20/12/2017

Notification of Everest Acquisition Company Limited as a person with significant control on 2017-11-09

View PDF (1 pages)

20/12/2017

Cessation of Richard L'estrange Beaton as a person with significant control on 2017-11-09

View PDF (1 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-11-09

View PDF (10 pages)

18/12/2017

Resolutions

View PDF (4 pages)

18/12/2017

Resolutions

View PDF (13 pages)

11/12/2017

Termination of appointment of Bevan Graeme Duncan as a director on 2017-11-09

View PDF (1 pages)

11/12/2017

Termination of appointment of Wesley Paul Simmons as a director on 2017-11-09

View PDF (1 pages)

11/12/2017

Termination of appointment of Wesley Paul Simmons as a director on 2017-11-09

View PDF (1 pages)

11/12/2017

Appointment of Justin Moule as a director on 2017-11-09

View PDF (2 pages)

11/12/2017

Appointment of Peter Alan Davidson as a director on 2017-11-09

View PDF (2 pages)

10/11/2017

Registration of charge 081796420002, created on 2017-11-09

View PDF (23 pages)

16/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

09/11/2016

Full accounts made up to 2016-04-29

View PDF (30 pages)

25/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (8 pages)

28/01/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (4 pages)

11/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (7 pages)

30/07/2015

Full accounts made up to 2015-04-29

View PDF (21 pages)

18/11/2014

Memorandum and Articles of Association

View PDF (51 pages)

18/11/2014

Resolutions

View PDF (2 pages)

11/11/2014

Full accounts made up to 2014-04-29

View PDF (16 pages)

01/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (7 pages)

08/01/2014

Accounts for a dormant company made up to 2013-04-29

View PDF (2 pages)

05/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (7 pages)

07/08/2013

Appointment of Mr Bevan Graeme Duncan as a director

View PDF (2 pages)

01/08/2013

Registered office address changed from C/O C/O Gateley Llp Ship Canal House King Street Manchester M2 4WU England on 2013-08-01

View PDF (1 pages)

05/06/2013

Resolutions

View PDF (53 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (7 pages)

23/05/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/05/2013

Change of share class name or designation

View PDF (2 pages)

23/05/2013

Sub-division of shares on 2013-04-30

View PDF (6 pages)

01/05/2013

Registration of charge 081796420001

View PDF (18 pages)

15/04/2013

Resolutions

View PDF (1 pages)

08/04/2013

Certificate of change of name

View PDF (3 pages)

03/04/2013

Appointment of Mrs Jane Mercer as a director

View PDF (2 pages)

03/04/2013

Appointment of Mr Richard L'estrange Beaton as a director

View PDF (2 pages)

03/04/2013

Current accounting period shortened from 2013-08-31 to 2013-04-29

View PDF (1 pages)

10/10/2012

Appointment of Mr Wesley Paul Simmons as a director

View PDF (2 pages)

10/10/2012

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2012-10-10

View PDF (1 pages)

10/10/2012

Termination of appointment of Michael Ward as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Gateley Incorporations Limited as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Gateley Secretaries Limited as a secretary

View PDF (1 pages)

14/08/2012

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/08/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	14/08/2012 - 10/10/2012	1148
Davidson, Peter Alan	Director	09/11/2017 - 16/01/2023	10
Tompkins, Anthony David	Director	12/10/2021 - 07/10/2022	53
Moule, Justin Frank	Director	09/11/2017 - Present	13
Bones, Andrew Stephen	Director	24/06/2020 - 12/10/2021	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About EQUE2 LIMITED

EQUE2 LIMITED is an(a) Active company incorporated on 14/08/2012 with the registered office located at 3rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. There are currently 2 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 EQUE2 LIMITED?

EQUE2 LIMITED is currently Active. It was registered on 14/08/2012 .

Where is EQUE2 LIMITED located?

EQUE2 LIMITED is registered at 3rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ.

What does EQUE2 LIMITED do?

EQUE2 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EQUE2 LIMITED?

The latest filing was on 11/12/2025: Full accounts made up to 2025-04-30.