EQUIFAX EUA LIMITED
Active - Accounts Filed
General Information
NAME
EQUIFAX EUA LIMITED
COMPANY NUMBER
07171199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/2010
(14 years and 8 months old)
WEBSITE
www.myequifax.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 08443350550
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Telephone: 3350550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIFAX LUXEMBOURG (NO 10) SARL | N/A | N/A |
| EQUIFAX EUA LIMITED | Active - Accounts Filed | View Report |
| ACCOUNTSCORE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUIFAX EUA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUIFAX EUA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIFAX EUA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2014 - Present (9 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
02/12/2014 - Present (9 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
26/02/2010 - 13/05/2014 (4 years and 2 months) Born in Jun 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
26/02/2010 - 08/06/2010 (3 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/06/2010 - 18/07/2011 (1 years and 1 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIFAX INC | N/A | N/A |
| EQUIFAX AMERICA SCS | N/A | N/A |
| EQUIFAX INFORMATION SERVICES LLC | N/A | N/A |
| EQUIFAX LUXEMBOURG (NO 10) SARL | N/A | N/A |
| EQUIFAX EUA LIMITED | Active - Accounts Filed | View Report |
| ACCOUNTSCORE HOLDINGS LIMITED | Company is dissolved | View Report |
| ACCOUNTSCORE LIMITED | Active - Accounts Filed | View Report |
| CLEARACCOUNT TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| CONSENTS ONLINE LIMITED | Non-Trading | View Report |
| LEADSCORE LIMITED | Company is dissolved | View Report |
| EQUIFAX COMMERCIAL SERVICES LIMITED | N/A | N/A |
| EQUIFAX LIMITED | Active - Accounts Filed | View Report |
| EQUIFAX TECHNOLOGY (IRELAND) LIMITED | N/A | N/A |
| EQUIFAX LUXEMBOURG (NO 7) SARL | N/A | N/A |
| EQUIFAX TECHNOLOGY (IRELAND) LIMITED | N/A | N/A |
| EQUIFAX LUXEMBOURG (NO.3) SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 20/06/2022 | New Board Member Patricio Remon (927978708) Appointed |
| 30/05/2022 | Suzanne Helen Brown (923876946) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/09/2019 | Change in Reg. Office |
| 04/03/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 08/06/2018 | Phillip Bertram Simpson (905470558) has left the board |
| 21/05/2018 | New Board Member Suzanne Helen Brown (923876946) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 14/02/2018 | Paul Gibson Moore (918442323) has left the board |
| 10/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 27/01/2015 | Nishil Khimasia (912005438) has left the board |
| 23/12/2014 | New Board Member Patricio Remon (919360791) Appointed |
| 20/05/2014 | New Board Member Paul Gibson Moore (918442323) Appointed |
| 20/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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