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Company Information for

EQUAL EXPERTS UK LIMITED

30 BROCK STREET, LONDON, NW1 3FG,
Company Registration Number
06191086
Private Limited Company
Active

Company Overview

About Equal Experts Uk Ltd
EQUAL EXPERTS UK LIMITED was founded on 2007-03-29 and has its registered office in London. The organisation's status is listed as "Active". Equal Experts Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EQUAL EXPERTS UK LIMITED
 
Legal Registered Office
30 BROCK STREET
LONDON
NW1 3FG
Other companies in NW1
 
Filing Information
Company Number 06191086
Company ID Number 06191086
Date formed 2007-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts GROUP
Last Datalog update: 2017-04-05 15:33:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUAL EXPERTS UK LIMITED

Company Officers of EQUAL EXPERTS UK LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CHARLES GABRIEL GRANIER
Director 2007-03-29
DAVID LAING
Director 2013-03-18
RYAN SIKORSKY
Director 2010-01-18
KATHLEEN COLLIER
Company Secretary 2007-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MANISH SHAH
Director 2009-01-26 2012-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAING SENSOR LABS LIMITED Director 2015-07-30 CURRENT 2015-06-01 Active
DAVID LAING UX FORMS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
DAVID LAING 1SELF LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
DAVID LAING LOCAL COLLECTIVE LIMITED Director 2013-11-25 CURRENT 2012-11-20 Active
DAVID LAING FENYA SPORT LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-04-12
DAVID LAING DXL CONSULTING LTD Director 2011-01-21 CURRENT 2011-01-21 Active
KATHLEEN COLLIER EQUAL EXPERTS LIMITED Company Secretary 2005-10-07 CURRENT 2005-09-29 Dissolved 2016-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-22AR0109/06/16 FULL LIST
2015-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061910860002
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061910860003
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061910860001
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-22AR0109/06/15 FULL LIST
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES GABRIEL GRANIER / 01/07/2014
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAING / 01/01/2015
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-07SH02SUB-DIVISION 15/07/14
2014-10-07RES13SUB DIV 26/09/2014
2014-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-07SH0115/07/14 STATEMENT OF CAPITAL GBP 10000.00
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM HAMILTON HOUSE MABLEDON PLACE BLOOMSBURY LONDON WC1H 9BB
2014-06-17AR0109/06/14 FULL LIST
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061910860002
2013-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 061910860001
2013-06-24AR0109/06/13 FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES GABRIEL GRANIER / 01/07/2012
2013-03-20AP01DIRECTOR APPOINTED MR DAVID LAING
2013-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MANISH SHAH
2012-07-07AR0109/06/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2011-08-05AR0109/06/11 FULL LIST
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 2A PROSPECT ROAD ST. ALBANS AL1 2AX
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-01AR0109/06/10 FULL LIST
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES GABRIEL GRANIER / 01/10/2009
2010-01-31AP01DIRECTOR APPOINTED MR RYAN SIKORSKY
2009-12-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN COLLIER / 01/11/2009
2009-06-10363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-05363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-26288aDIRECTOR APPOINTED MR MANISH SHAH
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-2388(2)AD 01/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-21363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EQUAL EXPERTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUAL EXPERTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-01 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2013-08-09 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
Intangible Assets
Patents
We have not found any records of EQUAL EXPERTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUAL EXPERTS UK LIMITED
Trademarks
We have not found any records of EQUAL EXPERTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUAL EXPERTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EQUAL EXPERTS UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where EQUAL EXPERTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUAL EXPERTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUAL EXPERTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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