Equant Analytics Limited

Company Registration Number: 09552476

Company registered in England and Wales

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Equant Analytics Limited is a Private Company Limited by Shares first registered on 21 April 2015. Its current registered address is in Fitzrovia, London.

Registered Address

C/O BENNETT BROOKS & CO LIMITED SUITE 345
50 EASTCASTLE STREET
FITZROVIA
LONDON
ENGLAND
W1W 8EA

There are 272 companies currently registered at this postcode, including this one.

All companies at W1W 8EA

Registration Data

Company Number

09552476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £42,543£21,718
of which Cash £15,491£766
Total Assets £42,543£21,718
Current Liabilities £7,085£66,871
Net Current Assets £35,458£-45,153
Total Net Worth £35,458£-45,153

Previous Names

  • ALPHA ECONOMICS LIMITED, active until 22 September 2015
  • DELTA ECONOMICS RESEARCH LIMITED, active until 29 June 2015

Company Officers

  • HARDING, Rebecca Adrienne, Dr.

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    9
    Ashburnham Road
    Eastbourne
    East Sussex
    BN21 2HX
    England

  • MCATEE, Michelle Marie

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Non Executive Board Member

    Month of birth: December 1959

    Flat 3
    Wapping High Street
    London
    E1W 3PF
    England

  • PAPASAVVAS, Athanassios

    Secretary

    Appointed on 31 December 2015

    Resigned on 8 January 2017

    33 Maitland Court
    Lancaster Terrace
    London
    W2 3PD
    England

  • PAPASAVVAS, Athanassios

    Director

    Appointed on 31 December 2015

    Resigned on 8 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    C/O Bennett Brooks & Co Limited
    Suite 345
    50 Eastcastle Street
    Fitzrovia
    London
    W1W 8EA
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68LHK55. Transaction: MzE3ODA0OTU3OWFkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWSZN. Transaction: MzE3MDQxODMxN2FkaXF6a2N4.

  3. 11 January 2017 Termination of appointment of Athanassios Papasavvas as a director on 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Officers. Type: TM01. Barcode: X5XSW2IJ. Transaction: MzE2NjMyMDAzM2FkaXF6a2N4.

  4. 10 January 2017 Registered office address changed from Paternoster House St. Paul's Churchyard London EC4M 8AB England to C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSW2XL. Transaction: MzE2NjMyMDA2MmFkaXF6a2N4.

  5. 10 January 2017 Termination of appointment of Athanassios Papasavvas as a secretary on 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Officers. Type: TM02. Barcode: X5XSW2RT. Transaction: MzE2NjMyMDA0MWFkaXF6a2N4.

  6. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXKDJS. Transaction: MzE2NDY0NjUwNGFkaXF6a2N4.

  7. 23 November 2016 Statement of capital following an allotment of shares on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Capital. Type: SH01. Barcode: A5J2BS7V. Transaction: MzE2MTY2NDI5MmFkaXF6a2N4.

  8. 26 July 2016 Appointment of Mrs Michelle Marie Mcatee as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5C0XKKQ. Transaction: MzE1MzcwMTE4OGFkaXF6a2N4.

  9. 14 June 2016 Sub-division of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH02. Barcode: A58PFE1F. Transaction: MzE1MDQzMjQ4MmFkaXF6a2N4.

  10. 14 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4UEZFMTdhZGlxemtjeA.

  11. 14 June 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: A58PFE0Z. Transaction: MzE1MDQzMjQ4M2FkaXF6a2N4.

  12. 14 April 2016 Director's details changed for Mr Athanassios Papasavvos on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: CH01. Barcode: X54WB85N. Transaction: MzE0NjM2ODIxNWFkaXF6a2N4.

  13. 8 April 2016 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X54GOY1D. Transaction: MzE0NTk3NjQ3MWFkaXF6a2N4.

  14. 8 April 2016 Director's details changed for Mr Anthanassios Papasavvos on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X54GNX81. Transaction: MzE0NTk2Nzc1NmFkaXF6a2N4.

  15. 2 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51WQ94X. Transaction: MzE0MzE0NTE3M2FkaXF6a2N4.

  16. 29 February 2016 Director's details changed for Mr Anthanasios Papasavvos on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X51RCDCQ. Transaction: MzE0Mjk0NjM1OGFkaXF6a2N4.

  17. 29 February 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBU3N. Transaction: MzE0Mjk0MTM5MmFkaXF6a2N4.

  18. 25 February 2016 Appointment of Mr Athanassios Papasavvas as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP03. Barcode: X51GZ38Z. Transaction: MzE0MjczMTE5OWFkaXF6a2N4.

  19. 12 January 2016 Appointment of Mr Anthanasios Papasavvos as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4YF7TNT. Transaction: MzEzOTU2ODU4OWFkaXF6a2N4.

  20. 6 January 2016 Registered office address changed from 9 Ashburnham Road Eastbourne East Sussex BN21 2HX to Paternoster House St. Paul's Churchyard London EC4M 8AB on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y23UQZ. Transaction: MzEzOTE0MTI2OGFkaXF6a2N4.

  21. 22 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4GDL7X6. Transaction: MzEzMTQxODU1M2FkaXF6a2N4.

  22. 14 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS0F8B. Transaction: MzEyOTAwNzU0OWFkaXF6a2N4.

  23. 29 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ADMX2B. Transaction: MzEyNjAzOTY5N2FkaXF6a2N4.

  24. 21 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45QP3K0. Transaction: MzEyMTUwNjI1NmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 18:11:07 +0100