Eqi Consultancy Limited

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Eqi Consultancy Limited

04417996Private Limited With Share Capital

Hesketh Mount 92-96 Lord Street, Southport, PR81JR
Incorporated

16/04/2002

Company Age

24 years

Directors

2

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Eqi Consultancy Limited (04417996) is a private limited with share capital incorporated on 16/04/2002 (24 years old) and registered in southport, PR81JR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Eqi consultancy has been operating since 2002 providing compliance guidance and support to mortgage and general insurance advisers, financial advisors, networks and lenders. we have also worked with firms whose main business is not financial services such as mobile phone providers and motor traders....

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/04/2002
PR81JR
2 employees

Financial Overview

Total Assets

£21.3K

Liabilities

£5.8K

Net Assets

£15.5K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2019
Capital Alter Shares Consolidation
Category:Capital
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2011
Resolution
Category:Resolution
Date:26-10-2011
Resolution
Category:Resolution
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2010
Capital Alter Shares Subdivision
Category:Capital
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Address
Date:07-01-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:14-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:17-05-2003
Legacy
Category:Address
Date:03-02-2003
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Accounts
Date:29-05-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Incorporation Company
Category:Incorporation
Date:16-04-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

Hesketh Mount, Lord Street, Southport, PR81JRRegistered
Piccadilly House, 49 Piccadilly, Manchester, M12AP

Related Companies

2

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