Equation Management Limited

Active
Incorporated on 17 Oct 2009

Reg Address: C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant PO9 2PL, England

Company Number 07047393
Company Status Active
Incorporation Date 17 Oct 2009
Total Assets £370 £+0 (+0%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2022
Accounts Type Micro Entity
Accounts Next Due 31 May 2024
Ruturns Last Made 17 Oct 2015
Ruturns Next Due 14 Nov 2016
Confirmation Statement Last Made 17 Oct 2022
Confirmation Statement Next Due 31 Oct 2023
Average Number of Employees 2

Previous Names:
Field Marketing Solutions Limited - 29 Oct 2019
The Field Marketing & Sales Company Limited - 25 Oct 2010
Field Marketing Solutions Limited - 25 Oct 2010
Newsworth Limited - 24 Dec 2009
The Field Marketing & Sales Company Limited - 24 Dec 2009
Newsworth Limited - 17 Oct 2009

Summary The company with name "Equation Management Limited" is a private limited company and located in C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant PO9 2PL. Equation Management Limited is currently in active status and it was incorporated on 17 Oct 2009 (14 years 11 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

£370 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£370 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£172 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£370 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£172 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£370 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£198 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Equation Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Louise Elizabeth Sears	Secretary	17 Oct 2009	-	Active
2	Vincent Mark Sears	Director	17 Oct 2009	British	Active
3	Clifford Donald Wing	Director	17 Oct 2009	British	Resigned 17 Oct 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Vincent Mark Sears Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	17 Oct 2016	British	Active
2	Mrs Louise Elizabeth Sears Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	17 Oct 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Equation Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	22 Nov 2022	Download PDF
2	Confirmation Statement - Updates	31 Oct 2022	Download PDF 4 Pages
3	Accounts - Micro Entity	20 Apr 2021	Download PDF
4	Confirmation Statement - Updates	26 Nov 2020	Download PDF 4 Pages
5	Resolution	29 Oct 2019	Download PDF 2 Pages
6	Change Of Name - Notice	29 Oct 2019	Download PDF 2 Pages
7	Confirmation Statement - Updates	22 Oct 2019	Download PDF 4 Pages
8	Accounts - Micro Entity	1 Oct 2019	Download PDF 4 Pages
9	Accounts - Micro Entity	8 Mar 2019	Download PDF 4 Pages
10	Confirmation Statement - Updates	26 Oct 2018	Download PDF 4 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	26 Oct 2018	Download PDF 2 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	19 Oct 2018	Download PDF 2 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	21 Mar 2018	Download PDF 2 Pages
14	Persons With Significant Control - Change To A Person With Significant Control	21 Mar 2018	Download PDF 2 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	28 Feb 2018	Download PDF 2 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	28 Feb 2018	Download PDF 2 Pages
17	Accounts - Micro Entity	30 Nov 2017	Download PDF 4 Pages
18	Confirmation Statement - Updates	19 Oct 2017	Download PDF 4 Pages
19	Accounts - Total Exemption Small	13 Apr 2017	Download PDF 4 Pages
20	Address - Change Registered Office Company With Date Old New	13 Apr 2017	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	22 Mar 2017	Download PDF 1 Pages
22	Officers - Change Person Director Company With Change Date	22 Mar 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	19 Oct 2016	Download PDF 6 Pages
24	Accounts - Total Exemption Small	23 May 2016	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2015	Download PDF 3 Pages
26	Accounts - Total Exemption Small	12 Feb 2015	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2014	Download PDF 3 Pages
28	Accounts - Total Exemption Small	17 Mar 2014	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2013	Download PDF 3 Pages
30	Accounts - Total Exemption Small	14 Dec 2012	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2012	Download PDF 3 Pages
32	Accounts - Total Exemption Small	13 Dec 2011	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	24 Oct 2011	Download PDF 3 Pages
34	Accounts - Total Exemption Small	2 Feb 2011	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2010	Download PDF 3 Pages
36	Change Of Name - Certificate Company	25 Oct 2010	Download PDF 2 Pages
37	Change Of Name - Notice	25 Oct 2010	Download PDF 2 Pages
38	Capital - Allotment Shares	23 Aug 2010	Download PDF 3 Pages
39	Change Of Name - Certificate Company	24 Dec 2009	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	21 Dec 2009	Download PDF 2 Pages
41	Officers - Appoint Person Secretary Company With Name	21 Dec 2009	Download PDF 1 Pages
42	Capital - Allotment Shares	19 Dec 2009	Download PDF 4 Pages
43	Accounts - Change Account Reference Date Company Current Shortened	6 Dec 2009	Download PDF 3 Pages
44	Change Of Name - Notice	5 Dec 2009	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	25 Oct 2009	Download PDF 1 Pages
46	Incorporation - Company	17 Oct 2009	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Field Marketing Solutions Limited Mutual People: Vincent Mark Sears	Active