Introduction
Watch Company
E
EQUILIBRIUM HOUSE LTD
EQUILIBRIUM HOUSE LTD is an active company incorporated on 29 January 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EQUILIBRIUM HOUSE LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15451057
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 29 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 29 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
SOCIAL JUSTICE IMPACT INITIATIVE LTD
From: 29 January 2024To: 15 March 2024
Address
3rd Floor, 45 Albemarle Street London, W1S 4JL,
Previous Addresses
6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG England
From: 25 March 2024To: 5 April 2024
6 Manor House Lane Datchet Slough SL3 9EG England
From: 29 January 2024To: 25 March 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
QURESHI, Amaan Mohammed Ali
ActiveAlbemarle Street, LondonW1S 4JL
Secretary
Appointed 16 Sept 2024
QURESHI, Amaan Mohammed Ali
Albemarle Street, LondonW1S 4JL
Secretary
16 Sept 2024
Active
ALI, Luqman Ansari
ActiveAlbemarle Street, LondonW1S 4JL
Born November 1969
Director
Appointed 29 Oct 2024
ALI, Luqman Ansari
Albemarle Street, LondonW1S 4JL
Born November 1969
Director
29 Oct 2024
Active
ASLAM, Syima
ActiveAlbemarle Street, LondonW1S 4JL
Born April 1974
Director
Appointed 29 Oct 2024
ASLAM, Syima
Albemarle Street, LondonW1S 4JL
Born April 1974
Director
29 Oct 2024
Active
BAJWA, Ali Naseem
ActiveAlbemarle Street, LondonW1S 4JL
Born August 1970
Director
Appointed 29 Oct 2024
BAJWA, Ali Naseem
Albemarle Street, LondonW1S 4JL
Born August 1970
Director
29 Oct 2024
Active
JAFFER, Siddika
ActiveAlbemarle Street, LondonW1S 4JL
Born March 1977
Director
Appointed 29 Oct 2024
JAFFER, Siddika
Albemarle Street, LondonW1S 4JL
Born March 1977
Director
29 Oct 2024
Active
KHAN, Javed Akhtar
ActiveAlbemarle Street, LondonW1S 4JL
Born July 1963
Director
Appointed 20 Mar 2024
KHAN, Javed Akhtar
Albemarle Street, LondonW1S 4JL
Born July 1963
Director
20 Mar 2024
Active
NASIR, Bushra Khanam
ActiveAlbemarle Street, LondonW1S 4JL
Born November 1952
Director
Appointed 29 Oct 2024
NASIR, Bushra Khanam
Albemarle Street, LondonW1S 4JL
Born November 1952
Director
29 Oct 2024
Active
WASIM, Mohammad
ActiveAlbemarle Street, LondonW1S 4JL
Born December 1979
Director
Appointed 29 Jan 2024
WASIM, Mohammad
Albemarle Street, LondonW1S 4JL
Born December 1979
Director
29 Jan 2024
Active
BUSHILL-MATTHEWS, Lucy
ResignedAlbemarle Street, LondonW1S 4JL
Secretary
Appointed 20 Mar 2024
Resigned 16 Sept 2024
BUSHILL-MATTHEWS, Lucy
Albemarle Street, LondonW1S 4JL
Secretary
20 Mar 2024
Resigned 16 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mohammad Wasim
ActiveAlbemarle Street, LondonW1S 4JL
Born December 1979
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Mr Mohammad Wasim
Albemarle Street, LondonW1S 4JL
Born December 1979
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
25 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2024