Introduction
Watch Company
E
EQL SOLUTIONS LIMITED
EQL SOLUTIONS LIMITED is an active company incorporated on 1 November 2013 with the registered office located in Uxbridge. The company operates in the Education sector, specifically engaged in other education n.e.c.. EQL SOLUTIONS LIMITED was registered 12 years ago.(SIC: 85590)
Status
active
Active since 12 years ago
Company No
08758477
LTD Company
Age
12 Years
Incorporated 1 November 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
4th Floor, Parkview 82 Oxford Road Uxbridge, UB8 1UX,
Previous Addresses
Fifth Floor Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England
From: 6 November 2017To: 2 July 2025
Unit 2 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE
From: 1 November 2013To: 6 November 2017
8 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Secretary
Appointed 13 Jan 2020
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Secretary
13 Jan 2020
Active
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
Appointed 13 Jan 2020
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
13 Jan 2020
Active
SHEIKH, Farouq Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
Appointed 15 Nov 2013
SHEIKH, Farouq Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
15 Nov 2013
Active
DUFTON, Gareth
Resigned3 Darkes Lane, Potters BarEN6 1AG
Secretary
Appointed 09 Jan 2019
Resigned 13 Jan 2020
DUFTON, Gareth
3 Darkes Lane, Potters BarEN6 1AG
Secretary
09 Jan 2019
Resigned 13 Jan 2020
Resigned
HILL, Michael Gerard
Resigned3 Darkes Lane, Potters BarEN6 1AG
Secretary
Appointed 01 Nov 2013
Resigned 09 Jan 2019
HILL, Michael Gerard
3 Darkes Lane, Potters BarEN6 1AG
Secretary
01 Nov 2013
Resigned 09 Jan 2019
Resigned
DUFTON, Gareth Norman
Resigned3 Darkes Lane, Potters BarEN6 1AG
Born January 1976
Director
Appointed 09 Jan 2019
Resigned 13 Jan 2020
DUFTON, Gareth Norman
3 Darkes Lane, Potters BarEN6 1AG
Born January 1976
Director
09 Jan 2019
Resigned 13 Jan 2020
Resigned
HILL, Michael Gerard
Resigned3 Darkes Lane, Potters BarEN6 1AG
Born June 1951
Director
Appointed 01 Nov 2013
Resigned 09 Jan 2019
HILL, Michael Gerard
3 Darkes Lane, Potters BarEN6 1AG
Born June 1951
Director
01 Nov 2013
Resigned 09 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Darkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Caretech Holdings Limited
3 Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
78
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
1 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2019
6 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2017
10 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 March 2016
3 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2015
21 January 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
21 January 2014
10 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2014