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EQUILIBRIUM LABS (UK) LIMITED - 184 Shepherds Bush Road, London, W6 7NL, England, United Kingdom
Company Information
- Company registration number
- 09058596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 184 Shepherds Bush Road
- London
- W6 7NL
- England 184 Shepherds Bush Road, London, W6 7NL, England UK
Management
- Managing Directors
- CHEKER, Elena
- ODQVIST CLAVIEN, Cassandra
- CLAVIEN, Siggi Joseph Hodge
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-27
- Age Of Company 2014-05-27 9 years
- SIC/NACE
- 47250
Ownership
- Beneficial Owners
- -
- -
- Siggi Clavien
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
✓
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EQUILIBRIUM LABS (UK) LIMITED Company Description
- EQUILIBRIUM LABS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09058596. Its current trading status is "live". It was registered 2014-05-27. It has declared SIC or NACE codes as "47250". It has 3 directors It can be contacted at 184 Shepherds Bush Road .
Get EQUILIBRIUM LABS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equilibrium Labs (Uk) Limited - 184 Shepherds Bush Road, London, W6 7NL, England, United Kingdom
- 2014-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09058596#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09058596#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09058596#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-28) - SH01
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capital-allotment-shares (2024-04-03) - SH01
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capital-allotment-shares (2024-04-04) - SH01
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confirmation-statement-with-updates (2024-05-01) - CS01
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capital-allotment-shares (2024-05-04) - SH01
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capital-allotment-shares (2024-01-12) - SH01
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keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-06-23) - PSC01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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capital-allotment-shares (2023-05-23) - SH01
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capital-allotment-shares (2023-03-24) - SH01
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capital-allotment-shares (2023-04-13) - SH01
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capital-allotment-shares (2023-04-20) - SH01
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change-person-director-company-with-change-date (2023-02-10) - CH01
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capital-allotment-shares (2023-03-23) - SH01
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notification-of-a-person-with-significant-control (2023-06-07) - PSC01
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cessation-of-a-person-with-significant-control (2023-05-24) - PSC07
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change-person-director-company-with-change-date (2023-05-23) - CH01
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change-to-a-person-with-significant-control (2023-05-23) - PSC04
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capital-allotment-shares (2023-08-17) - SH01
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second-filing-capital-allotment-shares (2023-08-04) - RP04SH01
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capital-allotment-shares (2023-07-20) - SH01
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change-to-a-person-with-significant-control (2023-07-12) - PSC04
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cessation-of-a-person-with-significant-control (2023-07-11) - PSC07
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change-person-director-company-with-change-date (2023-07-11) - CH01
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capital-allotment-shares (2023-09-08) - SH01
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appoint-person-secretary-company-with-name-date (2023-09-18) - AP03
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capital-allotment-shares (2023-09-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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capital-allotment-shares (2023-12-27) - SH01
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termination-secretary-company-with-name-termination-date (2023-11-08) - TM02
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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capital-allotment-shares (2022-02-11) - SH01
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capital-allotment-shares (2022-11-10) - SH01
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change-person-director-company-with-change-date (2022-02-22) - CH01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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resolution (2022-10-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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capital-allotment-shares (2022-11-04) - SH01
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change-person-director-company-with-change-date (2022-06-14) - CH01
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change-to-a-person-with-significant-control (2022-06-26) - PSC04
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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capital-allotment-shares (2022-06-08) - SH01
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capital-allotment-shares (2022-08-10) - SH01
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change-person-director-company-with-change-date (2022-10-04) - CH01
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memorandum-articles (2022-10-06) - MA
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capital-allotment-shares (2022-07-20) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-21) - SH01
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capital-allotment-shares (2021-01-04) - SH01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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capital-allotment-shares (2021-02-18) - SH01
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capital-allotment-shares (2021-03-16) - SH01
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capital-allotment-shares (2021-03-22) - SH01
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capital-allotment-shares (2021-04-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
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capital-allotment-shares (2021-05-09) - SH01
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capital-allotment-shares (2021-04-30) - SH01
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capital-allotment-shares (2021-06-17) - SH01
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capital-allotment-shares (2021-06-05) - SH01
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capital-allotment-shares (2021-06-07) - SH01
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change-person-director-company-with-change-date (2021-11-18) - CH01
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termination-secretary-company-with-name-termination-date (2021-11-11) - TM02
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capital-allotment-shares (2021-07-22) - SH01
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capital-allotment-shares (2021-05-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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capital-allotment-shares (2021-12-13) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA
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capital-allotment-shares (2020-01-03) - SH01
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change-person-director-company-with-change-date (2020-10-23) - CH01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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capital-allotment-shares (2020-08-03) - SH01
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capital-allotment-shares (2020-06-26) - SH01
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change-account-reference-date-company-previous-shortened (2020-06-16) - AA01
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change-to-a-person-with-significant-control (2020-06-03) - PSC04
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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capital-allotment-shares (2020-06-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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capital-allotment-shares (2020-12-18) - SH01
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capital-allotment-shares (2020-12-05) - SH01
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capital-allotment-shares (2020-11-23) - SH01
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capital-allotment-shares (2020-03-18) - SH01
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capital-allotment-shares (2020-11-17) - SH01
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confirmation-statement-with-updates (2020-06-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-11-18) - AP03
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confirmation-statement-with-updates (2019-02-20) - CS01
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change-account-reference-date-company-previous-extended (2019-02-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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capital-allotment-shares (2019-09-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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capital-allotment-shares (2019-10-31) - SH01
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confirmation-statement-with-updates (2019-08-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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change-person-director-company-with-change-date (2018-12-06) - CH01
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confirmation-statement-with-updates (2018-09-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
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confirmation-statement-with-updates (2018-05-18) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-10) - SH01
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capital-alter-shares-subdivision (2017-03-10) - SH02
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resolution (2017-03-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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confirmation-statement-with-updates (2016-07-13) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-28) - CH01
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incorporation-company (2014-05-27) - NEWINC
