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Company Information for

EQI COMPLIANCE LIMITED

Venus The Drive, Great Warley, Brentwood, CM13 3BE,
Company Registration Number
09918728
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eqi Compliance Ltd
EQI COMPLIANCE LIMITED was founded on 2015-12-16 and has its registered office in Brentwood. The organisation's status is listed as "Active - Proposal to Strike off". Eqi Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EQI COMPLIANCE LIMITED
 
Legal Registered Office
Venus The Drive
Great Warley
Brentwood
CM13 3BE
 
Filing Information
Company Number 09918728
Company ID Number 09918728
Date formed 2015-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-10-05
Return next due 2024-10-19
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-15 12:00:11
Primary Source:Companies House
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Company Officers of EQI COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
GREGORY TERENCE BYRNE
 Director 2015-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY TERENCE BYRNE EQI CONSULTANCY LIMITED Director 2008-03-25 CURRENT 2002-04-16 Active
GREGORY TERENCE BYRNE EQI GROUP LIMITED Director 2005-01-18 CURRENT 2001-11-06 Dissolved 2014-01-14

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
2025-01-16Compulsory strike-off action has been suspended
2024-12-24FIRST GAZETTE notice for compulsory strike-off
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM 92-96 Lord Street Southport PR8 1JR England
2023-10-05Notification of Davis Acquisitions Ltd as a person with significant control on 2023-10-05
2023-10-05Appointment of Davis Acquisitions Ltd as director on 2023-10-05
2023-10-05CESSATION OF GREGORY TERENCE BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-05APPOINTMENT TERMINATED, DIRECTOR GREGORY TERENCE BYRNE
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM , 92-96 Lord Street, Southport, PR8 1JR, England
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-21Previous accounting period shortened from 31/12/23 TO 31/07/23
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 54 st James Street St. James Street Liverpool L1 0AB England
2020-07-08REGISTERED OFFICE CHANGED ON 08/07/20 FROM , 54 st James Street St. James Street, Liverpool, L1 0AB, England
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-03SH02Consolidation of shares on 2017-11-22
2019-01-03SH02Consolidation of shares on 2017-11-22
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-20SH0124/12/16 STATEMENT OF CAPITAL GBP 0.1
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM 7 Water Street Liverpool L2 0rd United Kingdom
2016-08-31REGISTERED OFFICE CHANGED ON 31/08/16 FROM , 7 Water Street, Liverpool, L2 0rd, United Kingdom
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16NEWINCNew incorporation
2015-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EQI COMPLIANCE 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 EQI COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQI COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 EQI COMPLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of EQI COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQI COMPLIANCE LIMITED
Trademarks
We have not found any records of EQI COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQI COMPLIANCE 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 (70229 - Management consultancy activities other than financial management) as EQI COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQI COMPLIANCE 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 EQI COMPLIANCE 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 EQI COMPLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM13 3BE