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Eqi Compliance Limited

Eqi Compliance Limited is an active company incorporated on 16 December 2015 with the registered office located in Brentwood, Essex. Eqi Compliance Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09918728
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 368 days
Dated 5 October 2023 (2 years ago)
Next confirmation dated 5 October 2024
Was due on 19 October 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 175 days
For period 1 Jan31 Jul 2023 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (5 months ago)
Address
Venus The Drive
Great Warley
Brentwood
CM13 3BE
England
Address changed on 5 Oct 2023 (2 years ago)
Previous address was , 92-96 Lord Street, Southport, PR8 1JR, England
Telephone
0161 8500857
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemary Homes C.I.C
Davis Acquisitions Ltd is a mutual person.
Active
Southern Catering Equipment Co. Ltd
Davis Acquisitions Ltd is a mutual person.
Active
Samurai School Of Martial ARTS Limited
Davis Acquisitions Ltd is a mutual person.
Active
Inno Site Services Limited
Davis Acquisitions Ltd is a mutual person.
Active
Cityman Cars Limited
Davis Acquisitions Ltd is a mutual person.
Active
Xperteach Ltd
Davis Acquisitions Ltd is a mutual person.
Active
Car Parts (GB) Ltd
Davis Acquisitions Ltd is a mutual person.
Active
Iloveboilers Ltd
Davis Acquisitions Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Dec31 Jul 2023
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
-£53.61K
Increased by £1.65K (+3%)
Net Assets
-£53.6K
Decreased by £1.65K (+3%)
Debt Ratio (%)
536080%
Increased by 16500% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 24 Dec 2024
Davis Acquisitions Ltd Appointed
2 Years Ago on 5 Oct 2023
Registered Address Changed
2 Years Ago on 5 Oct 2023
Davis Acquisitions Ltd (PSC) Appointed
2 Years Ago on 5 Oct 2023
Gregory Terence Byrne Resigned
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Gregory Terence Byrne (PSC) Resigned
2 Years Ago on 5 Oct 2023
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Cessation of Gregory Terence Byrne as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 5 Oct 2023
Termination of appointment of Gregory Terence Byrne as a director on 5 October 2023
Submitted on 5 Oct 2023
Notification of Davis Acquisitions Ltd as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Registered office address changed from , 92-96 Lord Street, Southport, PR8 1JR, England to Venus the Drive Great Warley Brentwood CM13 3BE on 5 October 2023
Submitted on 5 Oct 2023
Appointment of Davis Acquisitions Ltd as a director on 5 October 2023
Submitted on 5 Oct 2023
Micro company accounts made up to 31 July 2023
Submitted on 29 Sep 2023
Previous accounting period shortened from 31 December 2023 to 31 July 2023
Submitted on 21 Sep 2023
Repayment History
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