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Equa Via Systems Limited

Equa Via Systems Limited is an active company incorporated on 18 March 2003 with the registered office located in Oldham, Greater Manchester. Equa Via Systems Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04701502
Private limited company
Age
22 years
Incorporated 18 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (8 days remaining)
Address
5 Cromwell Court
Oldham
OL1 1ET
United Kingdom
Address changed on 3 Mar 2023 (2 years 7 months ago)
Previous address was 2 Cromwell Court Oldham OL1 1ET United Kingdom
Telephone
01614135040
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • Development Manager • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Aug 1965
Director • Sales Professional • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mypaye Ltd
Anthony Carlo Boggiano, Mr James Cryne, and 3 more are mutual people.
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Myregdata Ltd
Anthony Carlo Boggiano, Mr James Cryne, and 2 more are mutual people.
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@Gosimpletax Limited
Anthony Carlo Boggiano, Mr James Cryne, and 1 more are mutual people.
Active
Pennine Ventures Limited
Anthony Carlo Boggiano, Mr James Cryne, and 1 more are mutual people.
Active
@Coconut Platform Limited
Anthony Carlo Boggiano, Mr James Cryne, and 1 more are mutual people.
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Lurig Limited
Anthony Carlo Boggiano is a mutual person.
Active
Pennine Oldham Properties Limited
Anthony Carlo Boggiano and Mr James Cryne are mutual people.
Active
Brands
Pastel UK & Ireland
Pastel UK & Ireland provides accounting and ERP software solutions for small and medium-sized businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.14K
Decreased by £15.42K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£582.96K
Decreased by £209.24K (-26%)
Total Liabilities
-£146.76K
Decreased by £52.04K (-26%)
Net Assets
£436.19K
Decreased by £157.2K (-26%)
Debt Ratio (%)
25%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
James Cryne Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Mr Austin Anthony Shaw Details Changed
2 Years 4 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Mar 2023
Pennine Ventures Limited (PSC) Details Changed
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
New Charge Registered
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Director's details changed for James Cryne on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 6 Mar 2024
Director's details changed for Mr Austin Anthony Shaw on 8 June 2023
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 15 Apr 2023
Registered office address changed from 2 Cromwell Court Oldham OL1 1ET United Kingdom to 5 Cromwell Court Oldham OL1 1ET on 3 March 2023
Submitted on 3 Mar 2023
Change of details for Pennine Ventures Limited as a person with significant control on 28 February 2023
Submitted on 3 Mar 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 22 Feb 2023
Registration of charge 047015020003, created on 20 September 2022
Submitted on 22 Sep 2022
Repayment History
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