Introduction
Watch Company
E
EQUIVO OLDCO LIMITED
EQUIVO OLDCO LIMITED is an active company incorporated on 18 November 2020 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. EQUIVO OLDCO LIMITED was registered 5 years ago.(SIC: 69102)
Status
active
Active since 5 years ago
Company No
13027969
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
EQUIVO LIMITED
From: 4 December 2020To: 27 May 2021
SHOOSMITHS PROJECT F LIMITED
From: 18 November 2020To: 4 December 2020
Address
Abbots House Abbey Street Reading, RG1 3BD,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 18 November 2020To: 2 June 2021
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
12
Officers
4
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CHATFIELD, Jonathan Alexander
ActiveAbbey Street, ReadingRG1 3BD
Born January 1966
Director
Appointed 31 May 2021
CHATFIELD, Jonathan Alexander
Abbey Street, ReadingRG1 3BD
Born January 1966
Director
31 May 2021
Active
INGRAM, John
ActiveAbbey Street, ReadingRG1 3BD
Born February 1978
Director
Appointed 31 May 2021
INGRAM, John
Abbey Street, ReadingRG1 3BD
Born February 1978
Director
31 May 2021
Active
BOSS, Simon Andrew
ResignedAbbey Street, ReadingRG1 3BD
Born August 1964
Director
Appointed 18 Nov 2020
Resigned 31 May 2021
BOSS, Simon Andrew
Abbey Street, ReadingRG1 3BD
Born August 1964
Director
18 Nov 2020
Resigned 31 May 2021
Resigned
CHELL, Melanie Ann
ResignedAbbey Street, ReadingRG1 3BD
Born September 1975
Director
Appointed 31 May 2021
Resigned 03 Jul 2024
CHELL, Melanie Ann
Abbey Street, ReadingRG1 3BD
Born September 1975
Director
31 May 2021
Resigned 03 Jul 2024
Resigned
LITTLE, Stuart
ResignedAbbey Street, ReadingRG1 3BD
Born August 1968
Director
Appointed 31 May 2021
Resigned 25 Apr 2025
LITTLE, Stuart
Abbey Street, ReadingRG1 3BD
Born August 1968
Director
31 May 2021
Resigned 25 Apr 2025
Resigned
STANTON, Christopher Paul
ResignedAvebury Boulevard, Milton KeynesMK9 1FH
Born July 1967
Director
Appointed 18 Nov 2020
Resigned 31 May 2021
STANTON, Christopher Paul
Avebury Boulevard, Milton KeynesMK9 1FH
Born July 1967
Director
18 Nov 2020
Resigned 31 May 2021
Resigned
TAYLOR, James Marlin
ResignedAbbey Street, ReadingRG1 3BD
Born October 1972
Director
Appointed 31 May 2021
Resigned 25 Apr 2025
TAYLOR, James Marlin
Abbey Street, ReadingRG1 3BD
Born October 1972
Director
31 May 2021
Resigned 25 Apr 2025
Resigned
THOMAS, Andrew Peter
ResignedAbbey Street, ReadingRG1 3BD
Born November 1969
Director
Appointed 31 May 2021
Resigned 07 Oct 2025
THOMAS, Andrew Peter
Abbey Street, ReadingRG1 3BD
Born November 1969
Director
31 May 2021
Resigned 07 Oct 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Ingram
ActiveAbbey Street, ReadingRG1 3BD
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2024
Mr John Ingram
Abbey Street, ReadingRG1 3BD
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2024
Active
Mr Jonathan Alexander Chatfield
ActiveAbbey Street, ReadingRG1 3BD
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2024
Mr Jonathan Alexander Chatfield
Abbey Street, ReadingRG1 3BD
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2024
Active
Equivo Limited
CeasedAbbey Street, ReadingRG1 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2021
Ceased 12 Apr 2024
Equivo Limited
Abbey Street, ReadingRG1 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2021
Ceased 12 Apr 2024
Ceased
Shoosmiths Llp
CeasedAvebury Boulevard, Milton KeynesMK9 1FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Ceased 31 May 2021
Shoosmiths Llp
Avebury Boulevard, Milton KeynesMK9 1FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2020
Ceased 31 May 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2024
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2024
2 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2021
2 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021