OpenCompanies

Equusform Limited

Company number
10664517
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Mar 2017
Nature of business
Other publishing activities
Information technology consultancy activities
Data processing, hosting and related activities

Registered office

Langley House 53
Theobald Street
Borehamwood
WD6 4RT

Officers

NameRoleAppointedResigned
FITZMAURICE, James Director 7 Dec 2023
TURNER, Michael Director 21 Dec 2018
WALLACE, John Secretary 19 Sep 2023 12 Jan 2024
PATTERSON, Craig Henry Director 21 Jun 2021 4 Nov 2021
PATTERSON, Craig Henry Director 21 Dec 2018 1 Mar 2021
FITZMAURICE, James Director 21 Dec 2018 1 Mar 2021
FITZMAURICE, Victoria Ann Director 10 Mar 2017 2 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr James Fitzmaurice Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Mar 2022
Mr Michael Christian Scott Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jan 2019
Mr Craig Henry Patterson Significant Influence Or Control 14 Dec 2020 1 Mar 2021
Mr James Fitzmaurice Ownership Of Shares 25 To 50 Percent 4 Jan 2019 1 Mar 2021
Mrs Victoria Ann Fitzmaurice Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2017 2 Jan 2019

Accounts

Year ended Net assets Employees
30 Sep 2022 £27,334 1
30 Sep 2021 £26,312 4
31 Mar 2020 £244,306 4
31 Mar 2019 £10,335 4
31 Mar 2018 Dormant £100 -

Connections

Companies at the same address

Data