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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents73

Additional data

Related companies2

FAQ

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Last updated: May 01, 2024

EQUILIBRIUM CAPITAL LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Jun 2006 (18 years ago)

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Summary

NameEQUILIBRIUM CAPITAL LTD
Historical names
  • PROVOCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05849215
Incorporation Date16 Jun 2006 (18 years ago) / 821 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, C/O FRENCH ASSOCIATES MORTLAKE BUSINESS CENTRE, 20 MORTLAKE HIGH STREET, SW14 8JN

Officers

individual

IndividualUnited Kingdom

Crona, Peter

Director


Appointed on27 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Jansson, Jan Richard

Director


Appointed on26 Oct 2006

Country of residenceMonaco

individual

IndividualUnited Kingdom

Boodle Hatfield Nominees Limited

corporate-director


Appointed on16 Jun 2006

Resigned on26 Oct 2006

individual

IndividualUnited Kingdom

Jansson, Jan Richard

Secretary


Appointed on15 Dec 2019

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Financial reports

YearTotal equityOther
2021211,337 GBP
(~$290,647)
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2020187,507 GBP
(~$240,445)
View full report

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Events

Old value

03 Oct 2012

Name changePROVOCARE LIMITED

Documents

DateNameTypeDocument
28 Aug 2022Accounts with accounts type total exemption fullAAView
29 Jun 2022Confirmation statement with no updatesCS01View
27 May 2022Notification of a person with significant control statementPSC08View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is EQUILIBRIUM CAPITAL LTD's headquarters?

EQUILIBRIUM CAPITAL LTD's headquarters is located at ENGLAND, LONDON, C/O FRENCH ASSOCIATES MORTLAKE BUSINESS CENTRE, 20 MORTLAKE HIGH STREET, SW14 8JN

What is EQUILIBRIUM CAPITAL LTD's industry?

EQUILIBRIUM CAPITAL LTD is in the industry of Other professional, scientific and technical activities n.e.c.

What year was EQUILIBRIUM CAPITAL LTD started?

EQUILIBRIUM CAPITAL LTD was started in 2006

Sources: Companies House