Equistone Process Agent Limited
Company Profile
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UnknownEquistone Process Agent Limited
07613421•Private Limited With Share Capital
One New Ludgate 60 Ludgate Hill, London, EC4M7AW
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Incorporated
26/04/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Equistone Process Agent Limited (07613421) is a private limited with share capital incorporated on 26/04/2011 (14 years old) and registered in london, EC4M7AW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 26/04/2011
EC4M7AW
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
50
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2011
Change Of Name Notice
Category:Change Of Name
Date:03-11-2011
Incorporation Company
Category:Incorporation
Date:26-04-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
One New Ludgate, 60 Ludgate Hill, London, EC4M7AWRegistered
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