EQUE2 LIMITED
3RD FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 08179642
- Last Updated: 01 Mar 2024
Company Profile
EQUE2 LIMITED was incorporated on Tuesday, August 14, 2012 as a Private Limited Company with registered address in MAIDENHEAD. EQUE2 LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 6 months and 9 days.
| Name | EQUE2 LIMITED |
|---|---|
| Company number | 08179642 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Everest Acquisition Company Limited Peter Street, M2 5GB |
Dates: Thursday, November 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard L'Estrange Beaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| EQUE2 LIMITED | 14 Aug 2012 |
| ENSCO 947 LIMITED | 08 Apr 2013 |