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Equilibrium (UK) Limited

Equilibrium (UK) Limited is an active company incorporated on 20 April 2011 with the registered office located in London, City of London. Equilibrium (UK) Limited was registered 14 years ago.
Status
Active
Active since 5 years ago
Voluntary strike-off pending since 24 days ago
Company No
07611217
Private limited company
Age
14 years
Incorporated 20 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 188 days
Dated 19 April 2024 (1 year 6 months ago)
Next confirmation dated 19 April 2025
Was due on 3 May 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
2 London Wall Place 6th Floor
2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 5 years
Telephone
07957 152245
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1954
Director • British • Lives in UK • Born in Jun 1959
Mr Howell Malcolm Plowden James
PSC • British • Lives in England • Born in Mar 1954
Ms Vanessa Gay Branson
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Virgin Foundation
Vanessa Gay Branson is a mutual person.
Active
Pitzhanger Manor & Gallery Trust
Howell Malcolm Plowden James is a mutual person.
Active
Wonderful Projects Ltd
Vanessa Gay Branson is a mutual person.
Active
Eilean Shona Collective LLP
Vanessa Gay Branson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£102.62K
Decreased by £50.47K (-33%)
Total Liabilities
-£102.52K
Decreased by £50.47K (-33%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Voluntary Gazette Notice
24 Days Ago on 14 Oct 2025
Application To Strike Off
1 Month Ago on 2 Oct 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 13 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 8 Jul 2025
Micro Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Mr Howell Malcolm Plowden James Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Ms Vanessa Gay Branson Details Changed
2 Years 6 Months Ago on 17 Apr 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 2 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 20 April 2023 with no updates
Submitted on 3 May 2023
Change of details for Ms Vanessa Gay Branson as a person with significant control on 17 April 2023
Submitted on 17 Apr 2023
Change of details for Mr Howell Malcolm Plowden James as a person with significant control on 17 April 2023
Submitted on 17 Apr 2023
Repayment History
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