EQUIPSME INSURANCE SERVICES LTD
THIRD FLOOR, 1 NEW FETTER LANE, LONDON EC4A 1AN- Active
- Private Limited Company
- Company No. 10674676
- Last Updated: 01 Mar 2024
Company Profile
EQUIPSME INSURANCE SERVICES LTD was incorporated on Thursday, March 16, 2017 as a Private Limited Company with registered address in LONDON. EQUIPSME INSURANCE SERVICES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 29 days.
| Name | EQUIPSME INSURANCE SERVICES LTD |
|---|---|
| Company number | 10674676 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 1 NEW FETTER LANE LONDON EC4A 1AN |
|---|---|
| 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 |
|---|---|
| Equipsme (Holdings) Ltd 1 New Fetter Lane, EC4A 1AN |
Dates: Sunday, October 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Gavin David Shay Nationality: British |
Dates: Thursday, March 16, 2017 - Sunday, October 15, 2017
significant influence or control
|
| Mr Matthew Trevor Reed Nationality: British |
Dates: Thursday, March 16, 2017 - Sunday, October 15, 2017
significant influence or control
|
| Mr Andrew Osvaldo Santoni Nationality: British |
Dates: Thursday, March 16, 2017 - Sunday, October 15, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EQUIPSME INSURANCE SERVICES LTD | 16 Mar 2017 |
| ENABLSME INS. LTD | 27 Dec 2017 |
| EQUIPSME INS. LTD | 26 Feb 2018 |