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Company Information for

EQUATOR LEARNING LIMITED

103/105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG,

Company Registration Number

05502369

Private Limited Company

Active

Company Overview

About Equator Learning Ltd

EQUATOR LEARNING LIMITED was founded on 2005-07-07 and has its registered office in Coulsdon. The organisation's status is listed as "Active". Equator Learning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

EQUATOR LEARNING LIMITED

Legal Registered Office

103/105 BRIGHTON ROAD
COULSDON
SURREY
CR5 2NG
Other companies in CR5

Previous Names

DISCOVERY ONLINE LIMITED

13/10/2006

Filing Information

Company Number		05502369
Company ID Number		05502369
Date formed		2005-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB884731685

Last Datalog update:	2024-08-05 09:28:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUATOR LEARNING LIMITED

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Company Officers of EQUATOR LEARNING LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON CHARLES BEECHING	Director	2013-06-18
CHRISTOPHER JAMES MAY	Director	2008-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BRUCE SIMMONS	Company Secretary	2005-07-07	2009-12-01
DAVID WILLIAM POPE	Director	2005-07-07	2009-12-01
L & A SECRETARIAL LIMITED	Nominated Secretary	2005-07-07	2005-07-07
L & A REGISTRARS LIMITED	Nominated Director	2005-07-07	2005-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON CHARLES BEECHING	SYNTEC INVESTMENTS LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
SIMON CHARLES BEECHING	SYNTEC TELECOM LIMITED	Director	2014-07-22	CURRENT	2014-07-22	Active
SIMON CHARLES BEECHING	RESPONSETRACK LIMITED	Director	2014-07-22	CURRENT	2014-07-22	Active
SIMON CHARLES BEECHING	AGENTCALL LIMITED	Director	2014-07-22	CURRENT	2014-07-22	Active
SIMON CHARLES BEECHING	C B TRAVEL LIMITED	Director	2013-04-08	CURRENT	2013-04-08	Active - Proposal to Strike off
SIMON CHARLES BEECHING	SYNTEC TELECOM LIMITED	Director	2012-01-12	CURRENT	1999-11-05	Dissolved 2014-07-15
SIMON CHARLES BEECHING	SYNTEC LIMITED	Director	2012-01-12	CURRENT	1998-03-12	Active
SIMON CHARLES BEECHING	SYNTEC HOLDINGS LIMITED	Director	2012-01-12	CURRENT	2003-03-07	Active
SIMON CHARLES BEECHING	CARDEASY LIMITED	Director	2012-01-12	CURRENT	1999-11-05	Active
SIMON CHARLES BEECHING	5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED	Director	2009-03-11	CURRENT	2009-03-11	Active
SIMON CHARLES BEECHING	STEPPES TRAVEL LTD	Director	2007-07-27	CURRENT	1997-01-24	Active
SIMON CHARLES BEECHING	TRAVELWATCH LIMITED	Director	1997-04-09	CURRENT	1997-04-09	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.

Date	Document Type	Document Description
2024-07-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-07-01		CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-07-20		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-21		CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD DOCKREAY
2021-10-12	PSC09	Withdrawal of a person with significant control statement on 2021-10-12
2021-09-16	SH03	Purchase of own shares
2021-09-13	SH06	Cancellation of shares. Statement of capital on 2021-07-22 GBP 3
2021-09-04	SH08	Change of share class name or designation
2021-09-03	SH10	Particulars of variation of rights attached to shares
2021-08-18	RES12	Resolution of varying share rights or name
2021-08-05	SH30	Directors statement and auditors report. Out of capital
2021-08-05	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-22	SH06	Cancellation of shares. Statement of capital on 2021-03-12 GBP 4
2021-06-21	SH03	Purchase of own shares
2021-03-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MAY
2019-09-09	AP01	DIRECTOR APPOINTED MR IAN EDWARD DOCKREAY
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-02-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-12-14	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	SH10	Particulars of variation of rights attached to shares
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-19	SH06	Cancellation of shares. Statement of capital on 2016-03-31 GBP 5
2016-05-19	SH03	Purchase of own shares
2016-04-15	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-03	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-04-20	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 1 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU ENGLAND
2014-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2014 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-09	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-03-14	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	07/07/13 ANNUAL RETURN FULL LIST
2013-08-05	SH01	03/08/13 STATEMENT OF CAPITAL GBP 6
2013-06-19	CH01	Director's details changed for Mr Christopher James May on 2013-06-19
2013-06-19	AP01	DIRECTOR APPOINTED MR SIMON CHARLES BEECHING
2013-04-24	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	SH01	01/12/12 STATEMENT OF CAPITAL GBP 5
2012-07-09	AR01	07/07/12 ANNUAL RETURN FULL LIST
2011-11-28	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07	SH01	19/07/11 STATEMENT OF CAPITAL GBP 5
2011-07-11	AR01	07/07/11 FULL LIST
2010-11-25	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-07	AR01	07/07/10 FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MAY / 07/07/2010
2009-12-17	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 6TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM LONDON TW1 3QS
2009-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID POPE
2009-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONS
2009-07-08	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 6TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM LONDON TW1 3QS
2009-07-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAY / 07/07/2009
2009-05-20	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-03-27	288c	SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONS / 27/03/2009
2008-07-15	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAY / 14/07/2008
2008-07-14	288c	SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONS / 30/06/2008
2008-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAY / 30/06/2008
2008-07-14	288c	SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONS / 14/07/2008
2008-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ
2008-06-19	288a	DIRECTOR APPOINTED CHRISTOPHER JAMES MAY
2008-06-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-06-05	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-30	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-10-13	CERTNM	COMPANY NAME CHANGED DISCOVERY ONLINE LIMITED CERTIFICATE ISSUED ON 13/10/06
2006-08-30	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-08-22	288b	SECRETARY RESIGNED
2005-08-22	288b	DIRECTOR RESIGNED
2005-08-10	288a	NEW SECRETARY APPOINTED
2005-08-10	288a	NEW DIRECTOR APPOINTED
2005-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63120 - Web portals

Licences & Regulatory approval

We could not find any licences issued to EQUATOR LEARNING 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 EQUATOR LEARNING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05502369' OR DefendantCompanyNumber='05502369' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EQUATOR LEARNING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.07	8
MortgagesNumMortOutstanding	0.05	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	5

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 EQUATOR LEARNING LIMITED

Intangible Assets

Patents

We have not found any records of EQUATOR LEARNING LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for EQUATOR LEARNING LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05502369' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05502369' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EQUATOR LEARNING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUATOR LEARNING 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 (63120 - Web portals) as EQUATOR LEARNING LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05502369' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05502369' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EQUATOR LEARNING 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 EQUATOR LEARNING 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 EQUATOR LEARNING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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