| Company Name | Equilibrium Forces Limited |
|---|---|
| Directors | Razwan Rafiq and Rahima Hussain |
| Company Status | Active |
| Company Number | 09211224 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Razwan Rafiq |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cwp Unit 1a 85 Greengate Salford M3 7NA |
| Director Name | Rahima Hussain |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2015(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cwp Unit 1a 85 Greengate Salford M3 7NA |
Location
| Registered Address | Cwp Unit 1a 85 Greengate Salford M3 7NA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 26 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 23 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 6 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 15 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 23 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 2 September 2020 | Director's details changed for Mr Razwan Rafiq on 2 September 2020 (2 pages) |
| 2 September 2020 | Director's details changed for Rahima Hussain on 2 September 2020 (2 pages) |
| 6 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 23 October 2019 | Second filing for the appointment of Rahima Hussain as a director (6 pages) |
| 23 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 20 November 2018 | Registered office address changed from Suite 7, the Point, 173 Cheetham Hill Road Manchester M8 8LG England to Cwp Unit 1a 85 Greengate Salford M3 7NA on 20 November 2018 (1 page) |
| 9 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 31 October 2016 | Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to Suite 7, the Point, 173 Cheetham Hill Road Manchester M8 8LG on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to Suite 7, the Point, 173 Cheetham Hill Road Manchester M8 8LG on 31 October 2016 (1 page) |
| 19 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 19 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 19 May 2015 (1 page) |
| 19 January 2015 | Appointment of Mrs Rahima Hussain as a director on 19 January 2015
|
| 19 January 2015 | Statement of capital following an allotment of shares on 19 January 2015
|
| 19 January 2015 | Appointment of Mrs Rahima Hussain as a director on 19 January 2015 (2 pages) |
| 19 January 2015 | Statement of capital following an allotment of shares on 19 January 2015
|
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|