EQUINE AFFAIRS LIMITED
EQUINE AFFAIRS LIMITED is an active private limited company, incorporated on 20 December 1999. The nature of the business includes Ready-made interactive leisure and entertainment software development and three other classifications. The company's registered office is on Denton Drive, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EQUINE AFFAIRS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 03896997 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/12/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 29 DENTON DRIVE |
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| Address Line 2 | MARSTON MORETAINE |
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| Post Town | BEDFORD |
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| Country | ENGLAND |
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| Postcode | MK43 0NA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/07/2024 |
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| Last Made Up Date | 13/07/2023 |
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Return
| Next Due Date | 17/01/2017 |
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| Last Made Up Date | 20/12/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
EQUINE AFFAIRS LIMITED
Directors
(The company's officers)
MRS ANA JOSEFINA LEWIS
(~74 year old British national)
29 DENTON DRIVE, MARSTON MORETAINE, BEDFORD, MK43 0NA, ENGLAND
- Current Director
- Gives occupation as CORPORATE GOVERNANCE
- Usually resident in ENGLAND
Appointed on 17/01/2002
VICTORIA SARAH ANA WYNDHAM LEWIS
(~48 year old British national)
29 DENTON DRIVE, MARSTON MORETAINE, BEDFORD, MK43 0NA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/1999
HAYLEY SHARMAN
(~45 year old British national)
29 DENTON DRIVE, MARSTON MORETAINE, BEDFORD, MK43 0NA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2005
VICTORIA SARAH ANA WYNDHAM LEWIS
(~48 year old British national)
29 DENTON DRIVE, MARSTON MORETAINE, BEDFORD, MK43 0NA, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2004
Shareholders
(Persons of Significant Control)
Ms Victoria Sarah Ana Wyndham Lewis
(~48 year old British national)
29, Denton Drive, Marston Moretaine, Bedford, MK43 0NA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Ms Hayley Joanne Sharman
(~45 year old British national)
29, Denton Drive, Marston Moretaine, Bedford, MK43 0NA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in MK43 0NA
Other companies with registered offices in MK43 0NA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
