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Companies House/Brentwood/Company profile

EQI COMPLIANCE LIMITED

Active - Proposal to Strike off
09918728·incorporated 2015-12-16

EQI COMPLIANCE LIMITED is an active UK private limited company, incorporated on 16 December 2015 at Companies House (number 09918728; OpenRegistry canonical ID GB-09918728-eqi-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 7,042 active companies registered in Brentwood (postcode CM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-12-16
Registered Address
VENUS THE DRIVE, GREAT WARLEY, BRENTWOOD, CM13 3BE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-10-05. Next confirmation statement due 2024-10-19.

Persons with significant control

EQI COMPLIANCE LIMITED has 1 person with significant control on file:

  • Davis Acquisitions Ltd. Notified 2023-10-05.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Gregory Terence Byrne born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-05.
    • Owns 75% or more of shares

Similar UK companies

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