Company number 05820102
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 16 November 2015; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 70,000
; Director's details changed for Mr Christopher Scott Horsford on 1 April 2015. The most likely internet sites of NEW EQUILIBRIUM LIMITED are www.newequilibrium.co.uk, and www.new-equilibrium.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. New Equilibrium Limited is a Private Limited Company.
The company registration number is 05820102. New Equilibrium Limited has been working since 17 May 2006.
The present status of the company is Active. The registered address of New Equilibrium Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . VAN DER GRIFT, Toby Charles is a Secretary of the company. HORSFORD, Christopher Scott is a Director of the company. Secretary HORSFORD, Andrew Keith has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
NEW EQUILIBRIUM LIMITED Events
16 Aug 2016
Total exemption small company accounts made up to 16 November 2015
09 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
09 Jun 2016
Director's details changed for Mr Christopher Scott Horsford on 1 April 2015
30 Jul 2015
Total exemption small company accounts made up to 16 November 2014
03 Jul 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
...
... and 18 more events
05 Jun 2007
Return made up to 17/05/07; full list of members
18 May 2007
Accounting reference date extended from 31/05/07 to 16/11/07
22 Aug 2006
Nc inc already adjusted 11/08/06
22 Aug 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
17 May 2006
Incorporation