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Eq Operations Rubery Limited

Eq Operations Rubery Limited is an active company incorporated on 7 November 2022 with the registered office located in London, Greater London. Eq Operations Rubery Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14466595
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 7 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
46 Curzon Street
London
W1J 7UH
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was Unit 7 Midland Drive Sutton Coldfield B72 1TX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1988
BB Rubery Holdings Limited
PSC
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Mutual Companies
Eq Operations Wigan Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
Eq Operations Randlay Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
Eq Oaks Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
Rock Forth Limited
Adam Stuart Faulkner is a mutual person.
Active
Arctic 1 Developments Limited
Adam Stuart Faulkner is a mutual person.
Active
Eq Care Wigan Limited
Samantha Crawley is a mutual person.
Active
Eq Wigan Holdings Limited
Samantha Crawley is a mutual person.
Active
Eq Care Randlay Limited
Samantha Crawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£17.17K
Turnover
Unreported
Employees
21
Total Assets
£120.47K
Total Liabilities
-£514.47K
Net Assets
-£393.99K
Debt Ratio (%)
427%
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 15 Mar 2024
Bracebridge Operations Limited (PSC) Resigned
1 Year 7 Months Ago on 16 Jan 2024
Samantha Crawley Appointed
1 Year 7 Months Ago on 16 Jan 2024
Bb Rubery Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 16 Jan 2024
Bracebridge Operations Limited (PSC) Details Changed
2 Years 3 Months Ago on 25 May 2023
Mr Adam Stuart Faulkner Details Changed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Confirmation statement made on 6 November 2024 with no updates
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Director's details changed for Mr Adam Stuart Faulkner on 7 November 2022
Submitted on 16 Jul 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 4 Jul 2024
Satisfaction of charge 144665950001 in full
Submitted on 22 Mar 2024
Registration of charge 144665950002, created on 15 March 2024
Submitted on 20 Mar 2024
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Notification of Bb Rubery Holdings Limited as a person with significant control on 16 January 2024
Submitted on 29 Jan 2024
Repayment History
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