ER

EQUINE REGISTER LIMITED

Active

Company number 08738725

Cheltenham, England · Incorporated 18 October 2013

Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Data processing, hosting and related activities · SIC 63110

Web portals · SIC 63120


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vivaria Global Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2023

Funding

9 funding rounds
26 October 2022
Shares allotted · 0 shares allotted
5 April 2017
Shares allotted · 0 shares allotted
9 February 2017
Shares allotted · 0 shares allotted
9 February 2017
Shares allotted · 0 shares allotted
22 September 2016
Shares allotted · 0 shares allotted
21 July 2016
Shares allotted · 0 shares allotted
1 April 2016
Shares allotted · 0 shares allotted
21 April 2015
Shares allotted · 0 shares allotted
1 April 2015
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2023 View
Resolution
Resolution
6 February 2023 View
Memorandum Articles
Incorporation
6 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2023 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
17 January 2023 View
Capital Allotment Shares
Capital
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Resolution
Resolution
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Second Filing Capital Allotment Shares
Capital
7 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 June 2021 View
Capital Name Of Class Of Shares
Capital
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2021 View
Legacy
Capital
17 March 2021 View
Legacy
Insolvency
17 March 2021 View
Resolution
Resolution
17 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2017 View
Capital Allotment Shares
Capital
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Capital Cancellation Shares
Capital
10 May 2017 View
Second Filing Capital Allotment Shares
Capital
5 May 2017 View
Second Filing Capital Allotment Shares
Capital
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2016 View
Capital Alter Shares Subdivision
Capital
12 October 2016 View
Capital Name Of Class Of Shares
Capital
12 October 2016 View
Resolution
Resolution
12 October 2016 View
Second Filing Capital Allotment Shares
Capital
5 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Incorporation Company
Incorporation
18 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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