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EQUILIBRIUM LABS (UK) LIMITED - 184 Shepherds Bush Road, London, W6 7NL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09058596
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 184 Shepherds Bush Road
- London
- W6 7NL
- England 184 Shepherds Bush Road, London, W6 7NL, England UK
Management
- Geschäftsführung
- CHEKER, Elena
- ODQVIST CLAVIEN, Cassandra
- CLAVIEN, Siggi Joseph Hodge
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.05.2014
- Alter der Firma 2014-05-27 10 Jahre
- SIC/NACE
- 47250
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Siggi Clavien
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-15
- Letzte Einreichung: 2024-05-01
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EQUILIBRIUM LABS (UK) LIMITED Firmenbeschreibung
- EQUILIBRIUM LABS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09058596. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47250" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über 184 Shepherds Bush Road erreicht werden.
Jetzt sichern EQUILIBRIUM LABS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equilibrium Labs (Uk) Limited - 184 Shepherds Bush Road, London, W6 7NL, England, Grossbritannien
- 2014-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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capital-allotment-shares (2024-03-28) - 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 (2023-03-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-07) - AD01
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capital-allotment-shares (2023-03-20) - SH01
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capital-allotment-shares (2023-03-13) - SH01
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change-person-director-company-with-change-date (2023-02-10) - CH01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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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
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
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
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
keyboard_arrow_right 2019
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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
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
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
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
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
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