EQONIC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EQONIC GROUP LIMITED
COMPANY NUMBER
10794221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
30/05/2017
(7 years and 5 months old)
WEBSITE
www.thegraphene.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
30/05/2017
24/09/2021
THE GRAPHENE CORPORATION LIMITED
LONDON
E14 4HD
Telephone: 04790441488
TPS: No
118 Pall Mall
London
SW1Y 5ED
Telephone: 71010733
15 Westferry Circus
LONDON
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NXT CAPITAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| THE GRAPHENE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| EQONIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 13/08/2024 | New Board Member Stuart Grenville Dyble (906805582) Appointed |
| 07/08/2024 | New Board Member Stuart Dyble (932582849) Appointed |
Credit Risk Overview
Want to learn more about EQONIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQONIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQONIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2017 - Present (7 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/08/2024 - Present (3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2018 - 11/06/2019 (1 years and 2 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2018 - 11/06/2019 (1 years and 2 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NXT CAPITAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| THE GRAPHENE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| EQONIC LIMITED | Non-Trading | View Report |
| THE GRAPHENE CORPORATION LIMITED | Non-Trading | View Report |
| FRESH MARQUE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 13/08/2024 | New Board Member Stuart Grenville Dyble (906805582) Appointed |
| 07/08/2024 | New Board Member Stuart Dyble (932582849) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Confirmation Statement filed |
| 25/03/2020 | Change in Reg. Office |
| 02/11/2019 | New Accounts filed |
| 26/09/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | Rajnish Sharma (924461246) has left the board |
| 13/06/2019 | Ajay Pal Singh (924461119) has left the board |
| 06/03/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Richard Charles Bevan (924534119) Appointed |
| 29/03/2018 | New Board Member Rajnish Sharma (924461246) Appointed |
| 29/03/2018 | New Board Member Ajay Pal Singh (924461119) Appointed |
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