EQUIANO GROUP LTD

Key Data

Status

Active

Company No.

08470034

Incorporation date

02/04/2013

Size

Micro Entity

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);Web portals (63.12 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2013)

28/01/2026

Change of details for Mrs Claire Louise Equiano as a person with significant control on 2026-01-28

View PDF (2 pages)

27/01/2026

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-01-27

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

15/12/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

05/06/2023

Satisfaction of charge 084700340002 in full

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

17/04/2023

Change of details for Mrs Claire Louise Equiano as a person with significant control on 2023-04-14

View PDF (2 pages)

14/04/2023

Change of details for Mrs Claire Louise Equiano as a person with significant control on 2023-04-14

View PDF (2 pages)

14/04/2023

Director's details changed for Mrs Claire Louise Equiano on 2023-04-14

View PDF (2 pages)

14/04/2023

Director's details changed for Mrs Claire Louise Equiano on 2023-04-14

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Shimron Daniel Equiano on 2023-04-14

View PDF (2 pages)

23/02/2023

Satisfaction of charge 084700340001 in full

View PDF (1 pages)

25/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

14/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

22/08/2022

Registration of charge 084700340002, created on 2022-08-19

View PDF (25 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

22/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

29/06/2021

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2021-06-29

View PDF (1 pages)

29/06/2021

Registered office address changed from 63-66 Hatton Graden 5th Floor Suite 23 London EC1N 8LE England to 85 Great Portland Street London W1W 7LT on 2021-06-29

View PDF (1 pages)

24/06/2021

Registered office address changed from 12 Palmers House Codsall South Staffordshire West Midlands WV8 2JX to 63-66 Hatton Graden 5th Floor Suite 23 London EC1N 8LE on 2021-06-24

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (3 pages)

15/05/2020

Amended accounts made up to 2018-12-31

View PDF (8 pages)

06/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

23/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

04/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

29/03/2019

Change of details for Mrs Claire Louise Equiano as a person with significant control on 2019-03-29

View PDF (2 pages)

29/03/2019

Change of details for Mr Shimron Daniel Equiano as a person with significant control on 2019-03-29

View PDF (2 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

16/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

20/01/2014

Registration of charge 084700340001

View PDF (35 pages)

14/06/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

03/04/2013

Termination of appointment of Claire Equiano as a director

View PDF (1 pages)

03/04/2013

Appointment of Mrs Claire Louise Equiano as a director

View PDF (2 pages)

02/04/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
29.80K
-
0.00
-
-

2022
2
9.45K
-
0.00
-
-

2022
2
9.45K
-
0.00
-
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

9.45K £-68.27 % *

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
Equiano, Shimron	Director	02/04/2013 - Present	10
Mrs Claire Louise Equiano	Director	03/04/2013 - Present	8

Persons with Significant Control

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

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Description

About EQUIANO GROUP LTD

EQUIANO GROUP LTD is an(a) Active company incorporated on 02/04/2013 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUIANO GROUP LTD?

EQUIANO GROUP LTD is currently Active. It was registered on 02/04/2013 .

Where is EQUIANO GROUP LTD located?

EQUIANO GROUP LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does EQUIANO GROUP LTD do?

EQUIANO GROUP LTD operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does EQUIANO GROUP LTD have?

EQUIANO GROUP LTD had 2 employees in 2022.

What is the latest filing for EQUIANO GROUP LTD?

The latest filing was on 28/01/2026: Change of details for Mrs Claire Louise Equiano as a person with significant control on 2026-01-28.