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Home > England & Wales Companies > EQUILIBRIUM MARKETS LIMITED
Company Information for

EQUILIBRIUM MARKETS LIMITED

23 STOCKWOOD BUSINESS PARK, STOCKWOOD, REDDITCH, WORCESTERSHIRE, B96 6SX,
Company Registration Number
08786776
Private Limited Company
Active

Company Overview

About Equilibrium Markets Ltd
EQUILIBRIUM MARKETS LIMITED was founded on 2013-11-22 and has its registered office in Redditch. The organisation's status is listed as "Active". Equilibrium Markets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUILIBRIUM MARKETS LIMITED
 
Legal Registered Office
23 STOCKWOOD BUSINESS PARK
STOCKWOOD
REDDITCH
WORCESTERSHIRE
B96 6SX
Other companies in BS1
 
Filing Information
Company Number 08786776
Company ID Number 08786776
Date formed 2013-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185739460  
Last Datalog update: 2024-01-09 07:39:57
Primary Source:Companies House
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Companies with same name EQUILIBRIUM MARKETS LIMITED
The following companies were found which have the same name as EQUILIBRIUM MARKETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUILIBRIUM MARKETS (LONDON) LLP KINGS LODGE LONDON ROAD, WEST KINGSDOWN KENT TN15 6AR Active - Proposal to Strike off Company formed on the 2004-10-04

Company Officers of EQUILIBRIUM MARKETS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA VIOLETTE OSBORN
 Company Secretary 2013-12-09
DEREK LEE BUTLER
 Director 2016-01-01
RICHARD PAUL OSBORN
 Director 2013-11-22
STEVEN JAMES OSBORN
 Director 2015-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK LEE BUTLER FORWARD2ME LIMITED Director 2016-03-29 CURRENT 2010-07-22 Active
RICHARD PAUL OSBORN EML EMPLOYEE BENEFITS COMPANY LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
RICHARD PAUL OSBORN SUSTINO LTD Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2015-05-05
STEVEN JAMES OSBORN SEVERN SKIES LTD Director 2002-02-19 CURRENT 2002-02-05 Dissolved 2014-03-16

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
2023-11-24CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 27 Stockwood Business Park Stockwood Redditch B96 6SX England
2023-07-06CESSATION OF BO PENG AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06Notification of a person with significant control statement
2023-01-08Memorandum articles filed
2023-01-08MEM/ARTSARTICLES OF ASSOCIATION
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-12-07RP04SH01Second filing of capital allotment of shares GBP2,504.218
2022-10-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-10-17SH0105/10/22 STATEMENT OF CAPITAL GBP 2218.589
2022-10-17MEM/ARTSARTICLES OF ASSOCIATION
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LEE BUTLER
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM Unit 4a Ashmead Industrial Estate, Ashmead Road Keynsham Bristol BS31 1TU England
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES OSBORN
2020-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-03-20SH0129/02/20 STATEMENT OF CAPITAL GBP 2141.927
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-26PSC07CESSATION OF STEVEN JAMES OSBORN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04RP04SH01Second filing of capital allotment of shares GBP2,056.645
2019-05-24SH0106/05/19 STATEMENT OF CAPITAL GBP 2052.254
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-30SH0114/11/18 STATEMENT OF CAPITAL GBP 1981.98
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Freshford House Redcliffe Way Bristol BS1 6NL England
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-12-22CH01Director's details changed for Mr Steven James Osborn on 2017-11-22
2017-12-21PSC07CESSATION OF RICHARD PAUL OSBORN AS A PSC
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO PENG
2017-12-21PSC07CESSATION OF DERILLON POMPILUS AS A PSC
2017-12-21PSC07CESSATION OF RICHARD PAUL OSBORN AS A PSC
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO PENG
2017-12-21PSC07CESSATION OF DERILLON POMPILUS AS A PSC
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1887.045
2017-12-11SH0131/10/17 STATEMENT OF CAPITAL GBP 1887.045
2017-12-11SH02Sub-division of shares on 2017-10-31
2017-12-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-07RES13SUB DIV 29/10/2017
2017-12-07RES01ADOPT ARTICLES 07/12/17
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM One Redcliff Street Bristol BS1 6NP
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11RES12Resolution of varying share rights or name
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1266.8
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20SH0123/06/16 STATEMENT OF CAPITAL GBP 1266.8
2016-07-05RES10Resolutions passed:
  • Resolution of allotment of securities
2016-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 933.4
2016-01-14SH0118/12/15 STATEMENT OF CAPITAL GBP 933.40
2016-01-07AP01DIRECTOR APPOINTED MR DEREK LEE BUTLER
2015-12-17AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19AP01DIRECTOR APPOINTED STEVE OSBORN
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 600
2015-02-24SH0128/01/15 STATEMENT OF CAPITAL GBP 600.0
2015-01-16AR0122/11/14 FULL LIST
2014-11-11RES01ADOPT ARTICLES 09/12/2013
2014-11-04RP04SECOND FILING FOR FORM SH01
2014-11-04ANNOTATIONClarification
2014-11-03ANNOTATIONClarification
2014-05-07RP04SECOND FILING FOR FORM SH01
2014-03-20SH0118/03/14 STATEMENT OF CAPITAL GBP 225030.00
2014-01-20AA01CURREXT FROM 30/11/2014 TO 31/03/2015
2014-01-13AP03SECRETARY APPOINTED VICTORIA VIOLETTE OSBORN
2014-01-13RES12VARYING SHARE RIGHTS AND NAMES
2014-01-13RES01ADOPT ARTICLES 09/12/2013
2014-01-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-13SH0109/12/13 STATEMENT OF CAPITAL GBP 225030
2013-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EQUILIBRIUM MARKETS 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 EQUILIBRIUM MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUILIBRIUM MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUILIBRIUM MARKETS LIMITED

Intangible Assets
Patents
We have not found any records of EQUILIBRIUM MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUILIBRIUM MARKETS LIMITED
Trademarks
We have not found any records of EQUILIBRIUM MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUILIBRIUM MARKETS 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 (62090 - Other information technology service activities) as EQUILIBRIUM MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUILIBRIUM MARKETS 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 EQUILIBRIUM MARKETS 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 EQUILIBRIUM MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B96 6SX