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Company Information for

EQUIRE LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
09154357
Private Limited Company
Active

Company Overview

About Equire Ltd
EQUIRE LIMITED was founded on 2014-07-30 and has its registered office in London. The organisation's status is listed as "Active". Equire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EQUIRE LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC1V
 
Previous Names
BASE3 PROCESSING LIMITED15/02/2016
Filing Information
Company Number 09154357
Company ID Number 09154357
Date formed 2014-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 16:42:16
Primary Source:Companies House
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Companies with same name EQUIRE LIMITED
The following companies were found which have the same name as EQUIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUIRE ASSOCIATES LLC California Unknown
EQUIRE BOOKS INCORPORATED New Jersey Unknown
EQUIRE FINANCE INC Delaware Unknown
EQUIRE HAMMOND PARK DEVELOPMENT PTY LTD VIC 3150 Active Company formed on the 2017-12-14
EQUIRE HEALTH, INC. 3801 VILLANOVA ST DALLAS TX 75225 Dissolved Company formed on the 2018-03-14
EQUIRE HOLDINGS INC Delaware Unknown
EQUIRE HOLDINGS INCORPORATED Michigan UNKNOWN
EQUIRE INC Delaware Unknown
EQUIRE INC 670 MYRTLE AVE STE 101 Kings BROOKLYN NY 11205 Active Company formed on the 2020-01-30
EQUIRE IVANHOE DEVELOPMENT PTY LTD VIC 3150 Active Company formed on the 2017-11-09
EQUIRE MEDIA LLC Delaware Unknown
EQUIRE MEDIA LLC California Unknown
EQUIRE PROPERTY MANAGEMENT LLC Georgia Unknown
EQUIRE PROPERTY MANAGEMENT LLC Georgia Unknown
EQUIRE PROPERTY GROUP LIMITED MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ Active Company formed on the 2022-01-31
EQUIRE SOLUTIONS LTD 21 CROMPTON AVENUE ROCHDALE LANCASHIRE OL16 4PB Active Company formed on the 2017-01-12
EQUIRE-TOPPERS CREDIT CLUB, INC. New York Active Company formed on the 1947-04-10
EQUIREADY LLC Delaware Unknown
EQUIREADY LLC New Jersey Unknown
Equiready LLC Connecticut Unknown

Company Officers of EQUIRE LIMITED

Current Directors
Officer Role Date Appointed
JOEL HALL
Director 2014-07-30
NEIL ANDREW HAWKEY
Director 2014-10-07
ESTHER MARTINEZ
Director 2014-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANDREW HAWKEY HAWKEY LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active

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
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 90 High Holborn London WC1V 6XX
2016-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 350000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-02-15RES15CHANGE OF NAME 11/02/2016
2016-02-15CERTNMCompany name changed BASE3 processing LIMITED\certificate issued on 15/02/16
2015-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 350000
2015-08-22AR0130/07/15 ANNUAL RETURN FULL LIST
2014-12-03SH02Consolidation of shares on 2014-11-25
2014-12-03RES12VARYING SHARE RIGHTS AND NAMES
2014-12-03RES01ADOPT ARTICLES 03/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 350000
2014-11-26SH0125/11/14 STATEMENT OF CAPITAL GBP 350000
2014-11-17AA01Current accounting period shortened from 31/07/15 TO 31/12/14
2014-10-08AP01DIRECTOR APPOINTED MR NEIL ANDREW HAWKEY
2014-07-30NEWINCNew incorporation
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 EQUIRE 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 EQUIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUIRE 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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 EQUIRE LIMITED

Intangible Assets
Patents
We have not found any records of EQUIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUIRE LIMITED
Trademarks

Trademark applications by EQUIRE LIMITED

EQUIRE LIMITED is the Original Applicant for the trademark EQUIRE ™ (87769380) through the USPTO on the 2018-01-24
Computer software for e-commerce transactions; encryption software consisting of encryption keys and digital signatures; computer software for secure data storage; computer software for billing, invoicing and reconciliation of bills, payments and invoices; computer software for retrieval, transmission and verification of customer information used to conduct financial transactions; computer software for processing of credit card, bank card, debit card and payment card transactions; electronic verification apparatus for authentication of credit cards, bank cards, debit cards and payment cards; computer software for fraud detection related to billing and payments
Income
Government Income
We have not found government income sources for EQUIRE 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 EQUIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUIRE 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 EQUIRE 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 EQUIRE 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.
    Need more information?
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