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Company Information for

EQUILIUS LIMITED

155 HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JY,
Company Registration Number
04524366
Private Limited Company
Active

Company Overview

About Equilius Ltd
EQUILIUS LIMITED was founded on 2002-09-02 and has its registered office in Ruislip. The organisation's status is listed as "Active". Equilius Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EQUILIUS LIMITED
 
Legal Registered Office
155 HIGH STREET
RUISLIP
MIDDLESEX
HA4 8JY
Other companies in WD3
 
Previous Names
TAVISTOCK BRAY LIMITED01/08/2009
Filing Information
Company Number 04524366
Company ID Number 04524366
Date formed 2002-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUILIUS LIMITED
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Company Officers of EQUILIUS LIMITED

Current Directors
Officer Role Date Appointed
ARM SECRETARIES LIMITED
 Company Secretary 2002-12-18
AASHISH VORA
 Director 2002-09-02
KAJAL VORA
 Director 2005-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBERT MILNE
 Company Secretary 2002-09-02 2002-12-18
CHARTSEC LIMITED
 Director 2002-11-04 2002-12-18
LAURENCE JONATHAN HAMMOND EVANS
 Director 2002-09-02 2002-11-04
JPCORS LIMITED
 Nominated Secretary 2002-09-02 2002-09-02
JPCORD LIMITED
 Nominated Director 2002-09-02 2002-09-02
JPCORS LIMITED
 Nominated Director 2002-09-02 2002-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARM SECRETARIES LIMITED 26 JELF ROAD FREEHOLD LIMITED Company Secretary 2004-12-04 CURRENT 2003-10-16 Active
ARM SECRETARIES LIMITED CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED Company Secretary 2004-08-18 CURRENT 1997-10-31 Active
ARM SECRETARIES LIMITED AINSTAR LTD Company Secretary 2004-07-26 CURRENT 2004-07-26 Active
ARM SECRETARIES LIMITED HAZELEIGH LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-31 Dissolved 2014-10-01
ARM SECRETARIES LIMITED MACDERMOTT & CHANT LIMITED Company Secretary 2003-01-01 CURRENT 1998-12-15 Dissolved 2015-08-04
ARM SECRETARIES LIMITED ROYAL HERBERT MANAGEMENT LIMITED Company Secretary 2001-05-01 CURRENT 1992-05-26 Active
ARM SECRETARIES LIMITED ROYAL HERBERT FREEHOLD LIMITED Company Secretary 2001-05-01 CURRENT 1997-07-22 Active
ARM SECRETARIES LIMITED ROSSMORE COURT PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2000-10-16 CURRENT 2000-03-29 Active
ARM SECRETARIES LIMITED AMBROSI SCIENTIFIC CONSULTING UK LIMITED Company Secretary 2000-06-01 CURRENT 2000-02-03 Dissolved 2017-03-14
ARM SECRETARIES LIMITED FOX KALOMASKI CROSSING LIMITED Company Secretary 2000-03-31 CURRENT 1994-12-16 Liquidation
ARM SECRETARIES LIMITED GARLAND CONSULTING LIMITED Company Secretary 1999-07-01 CURRENT 1999-07-01 Dissolved 2015-09-08
ARM SECRETARIES LIMITED PDU LIMITED Company Secretary 1999-05-13 CURRENT 1988-01-19 Dissolved 2016-04-12
ARM SECRETARIES LIMITED M.& S.SHIPPING LIMITED Company Secretary 1997-12-01 CURRENT 1955-01-22 Dissolved 2016-03-29
ARM SECRETARIES LIMITED M & S SHIPPING (INTERNATIONAL) LIMITED Company Secretary 1997-12-01 CURRENT 1993-09-21 Dissolved 2017-06-27
ARM SECRETARIES LIMITED THETA COMPUTER SERVICES LIMITED Company Secretary 1997-11-13 CURRENT 1979-11-01 Active
ARM SECRETARIES LIMITED BROMLEY GROVE RESIDENTS LIMITED Company Secretary 1997-07-10 CURRENT 1994-05-11 Active
ARM SECRETARIES LIMITED MANNOX DECORATIVE SPECIALISTS LIMITED Company Secretary 1995-03-17 CURRENT 1985-04-15 Dissolved 2017-05-23
ARM SECRETARIES LIMITED GREAT LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Dissolved 2016-11-01
AASHISH VORA MANOR HOUSE DRIVE MANAGEMENT COMPANY LIMITED Director 2008-11-11 CURRENT 2008-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM First Floor, 2 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YA England
2019-12-20CH01Director's details changed for Mr Aashish Vora on 2019-11-15
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Trinity Court Batchworth Island Rickmansworth Hertfordshire WD3 1RT
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-09-10TM02Termination of appointment of Arm Secretaries Limited on 2019-09-01
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/11/2016
2016-11-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/11/2016
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-04AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-20AR0102/09/14 ANNUAL RETURN FULL LIST
2013-09-02AR0102/09/13 ANNUAL RETURN FULL LIST
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAJAL VORA / 10/01/2013
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AASHISH VORA / 10/01/2013
2013-03-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/12 FROM Cardinal Point Park Road Rickmansworth WD3 1RE
2012-09-03AR0102/09/12 ANNUAL RETURN FULL LIST
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KAJAL VORA / 01/08/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AASHISH VORA / 01/08/2012
2012-03-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0102/09/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0102/09/10 ANNUAL RETURN FULL LIST
2010-02-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 75 PARK LANE CROYDON SURREY CR9 1XS
2009-07-31CERTNMCOMPANY NAME CHANGED TAVISTOCK BRAY LIMITED CERTIFICATE ISSUED ON 01/08/09
2009-01-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / KAJAL VORA / 01/08/2008
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / AASHISH VORA / 01/08/2008
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / AASHISH VORA / 18/04/2008
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / KAJAL VORA / 18/04/2008
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-10-17363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-04363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01288aNEW DIRECTOR APPOINTED
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-12363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-06-03288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19288cDIRECTOR'S PARTICULARS CHANGED
2004-09-09363aRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-16363aRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-01-28225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-01-03288bDIRECTOR RESIGNED
2003-01-03288bSECRETARY RESIGNED
2003-01-03288aNEW SECRETARY APPOINTED
2002-12-1853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-12-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-12-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2002-12-18RES02REREG UNLTD-LTD 29/11/02
2002-12-07288bDIRECTOR RESIGNED
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-0788(2)RAD 04/11/02--------- £ SI 1@1=1 £ IC 2/3
2002-11-20353LOCATION OF REGISTER OF MEMBERS
2002-10-23288aNEW SECRETARY APPOINTED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-09-17288bDIRECTOR RESIGNED
2002-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EQUILIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUILIUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUILIUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUILIUS LIMITED

Intangible Assets
Patents
We have not found any records of EQUILIUS LIMITED registering or being granted any patents
Domain Names

EQUILIUS LIMITED owns 1 domain names.

equiliuswealth.co.uk  

Trademarks
We have not found any records of EQUILIUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUILIUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EQUILIUS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EQUILIUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUILIUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUILIUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA4 8JY