Menna Overview
Here’s a quick overview of SPV EQ LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2018.
SPV EQ LIMITED
- Company statusactive
- Company No11218322
- Age8 years 5 months Incorporated 21 February 2018
- Officers2
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
SPV EQ LIMITED is an active company incorporated on 21 February 2018 and based in Gerrards Cross, Buckinghamshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Sep 2024
Capital Allotment Shares
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Feb 2023
Capital Allotment Shares
3 Years Ago on 16 Feb 2023
Capital Allotment Shares
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Resolution
3 Years Ago on 31 Oct 2022
Capital Allotment Shares
3 Years Ago on 28 Oct 2022
Resolution
3 Years Ago on 10 Oct 2022
Capital Allotment Shares
3 Years Ago on 10 Oct 2022
Capital Allotment Shares
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 14 Jul 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANINGTON, Mark Alexander | director | Oct 1984 | 21 Feb 2018 |
| THOMAS, Charlie Blake | director | Aug 1976 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith John Morris | Jul 1953 | 01 Nov 2019 |
| Mr Keith John Morris | Jul 1953 | 24 Oct 2018 |
| Fig Equity Llp | 26 Feb 2018 | |
| Mr Charlie Blake Thomas | Aug 1976 | 24 Feb 2018 |
| Fig Equity Llp | 21 Feb 2018 |
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HANINGTON, Mark Alexander are mutual persons.
HANINGTON, Mark Alexander are mutual persons.
HANINGTON, Mark Alexander are mutual persons.
HANINGTON, Mark Alexander are mutual persons.
HANINGTON, Mark Alexander are mutual persons.
HANINGTON, Mark Alexander are mutual persons.
HANINGTON, Mark Alexander are mutual persons.
HANINGTON, Mark Alexander are mutual persons.
HANINGTON, Mark Alexander are mutual persons.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
FINCHAM, Martin Dale are mutual persons.
FINCHAM, Martin Dale are mutual persons.
FINCHAM, Martin Dale are mutual persons.
FINCHAM, Martin Dale are mutual persons.
FINCHAM, Martin Dale are mutual persons.
EYEQUANT
HANINGTON, Mark Alexander, THOMAS, Charlie Blake are mutual persons.
SEED EQUITY SPV LLP
HANINGTON, Mark Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of SPV EQ LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2018.