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Companies House/Bedford/Company profile

EQUINE AFFAIRS LIMITED

Active
03896997·incorporated 1999-12-20

EQUINE AFFAIRS LIMITED is an active UK private limited company, incorporated on 20 December 1999 at Companies House (number 03896997; OpenRegistry canonical ID GB-03896997-equine-affairs-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-20
Registered Address
29 DENTON DRIVE, MARSTON MORETAINE, BEDFORD, MK43 0NA, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EQUINE AFFAIRS LIMITED has 2 persons with significant control on file:

  • Ms Hayley Joanne Sharman born 1978 resident in England, British national. Notified 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Victoria Sarah Ana Wyndham Lewis born 1975 resident in England, British national. Notified 2016-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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