EQUILIBRIUM LABS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EQUILIBRIUM LABS GROUP LIMITED
COMPANY NUMBER
09058596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
27/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2014
29/08/2024
EQUILIBRIUM LABS (UK) LIMITED
LONDON
W1G 9PA
2 Harley Street
LONDON
W1G 9PA
29 Dancer Road
London
SW6 4DU
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 |
|---|---|---|
| EQUILIBRIUM LABS (UK) LIMITED | Active - Accounts Filed | View Report |
| THE LIVER CLINIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUILIBRIUM LABS GROUP 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 EQUILIBRIUM LABS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUILIBRIUM LABS GROUP 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 |
|---|---|---|---|---|
|
27/05/2014 - Present (10 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2022 - Present (2 years and 9 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2014 - 14/04/2015 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/05/2014 - 14/04/2015 (10 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUILIBRIUM LABS (UK) LIMITED | Active - Accounts Filed | View Report |
| THE LIVER CLINIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | Lisa Garley-Evans (931362673) has left the board |
| 29/09/2023 | New Accounts filed |
| 20/09/2023 | New Company Secretary Lisa Garley-Evans (931362673) Appointed |
| 29/06/2023 | Peter Howard Aldis (905573521) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Peter Howard Aldis (905573521) Appointed |
| 10/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Stephen Ronald Price (925348883) has left the board |
| 08/04/2022 | James Michael Barnard (920855199) has left the board |
| 23/02/2022 | New Board Member Cassandra Odqvist Clavien (929277103) Appointed |
| 14/02/2022 | New Board Member Stephen Ronald Price (925348883) Appointed |
| 30/12/2021 | New Accounts filed |
| 15/11/2021 | Andrew Seymour Collins (927669824) has left the board |
| 08/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 20/11/2020 | New Company Secretary Andrew Seymour Collins (927669824) Appointed |
| 27/10/2020 | New Board Member Elena Cheker (927570467) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 15/10/2019 | Change in Reg. Office |
| 10/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 21/06/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 03/08/2016 | New Board Member Jamie Barnard (920855199) Appointed |
| 24/07/2016 | New Annual Return filed |
| 14/06/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 20/04/2015 | Ross Sanders (918803362) has left the board |
| 20/04/2015 | Ross Anthony Sanders (917903220) has left the board |
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