Menna Overview
Here’s a quick overview of EQUIPAGE LTD 👀 — a London based business that started in 2015.
EQUIPAGE LTD
- Company statusactive
- Company No09793326
- Age10 years 10 months Incorporated 24 September 2015
- Officers1
Address
50 Seymour Street, London, W1H 7JG, England
EQUIPAGE LTD is an active company incorporated on 24 September 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 28 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 29 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Aug 2020
Gazette Filings Brought Up To Date
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Gazette Notice Compulsory
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Jun 2017
Change Account Reference Date Company Previous Extended
9 Years Ago on 31 May 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOREL RUYMEN, Laurent Pierre Franck | director | Jul 1970 | 04 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Laurent Pierre Franck Morel-Ruymen | Jul 1970 | 06 Apr 2016 |
Related Companies
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MOREL RUYMEN, Laurent Pierre Franck, DGC NOMINEE SECRETARIES LTD, HINDERER, Eric, DGC NOMINEE DIRECTORS LTD are mutual persons.
MOREL RUYMEN, Laurent Pierre Franck, DGC NOMINEE SECRETARIES LTD are mutual persons.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD, HINDERER, Eric, DGC NOMINEE DIRECTORS LTD are mutual persons.
DGC NOMINEE DIRECTORS LTD is a mutual person.
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Here’s a quick overview of EQUIPAGE LTD 👀 — a London based business that started in 2015.