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Equation Solution Ltd

Equation Solution Ltd is an active company incorporated on 6 December 2021 with the registered office located in St. Albans, Hertfordshire. Equation Solution Ltd was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13783319
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Censeo House
6 St Peters Street
St Albans
AL1 3LF
England
Address changed on 13 Dec 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1951
Mr Malik Ghulam Shabbir
PSC • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Malik Ghulam Shabbir is a mutual person.
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Jewel Tech Limited
Malik Ghulam Shabbir is a mutual person.
Active
Hartline Limited
Malik Ghulam Shabbir is a mutual person.
Active
Hostbbray Limited
Malik Ghulam Shabbir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.83K
Increased by £4.83K (+482900%)
Total Liabilities
-£572
Increased by £572 (%)
Net Assets
£4.26K
Increased by £4.26K (+425700%)
Debt Ratio (%)
12%
Increased by 11.84% (%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Malik Ghulam Shabbir Details Changed
11 Months Ago on 14 Oct 2024
Amended Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Grzegorz Szewczyk Resigned
1 Year 11 Months Ago on 4 Oct 2023
Malik Ghulam Shabbir (PSC) Appointed
1 Year 11 Months Ago on 4 Oct 2023
Mr Malik Ghulam Shabbir Appointed
1 Year 11 Months Ago on 4 Oct 2023
Grzegorz Szewczyk (PSC) Resigned
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Submitted on 13 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 2 Dec 2024
Director's details changed for Mr Malik Ghulam Shabbir on 14 October 2024
Submitted on 14 Oct 2024
Amended micro company accounts made up to 31 December 2022
Submitted on 21 Mar 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Feb 2024
Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to Censeo House 6 st Peters Street St Albans AL1 3LF on 16 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 9 Oct 2023
Termination of appointment of Grzegorz Szewczyk as a director on 4 October 2023
Submitted on 5 Oct 2023
Cessation of Grzegorz Szewczyk as a person with significant control on 4 October 2023
Submitted on 4 Oct 2023
Appointment of Mr Malik Ghulam Shabbir as a director on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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