Equilibrium Creative Limited

Company Name	Equilibrium Creative Limited
Directors	Alexander John Bund and Joanne Bund
Company Status	Active
Company Number	07191291
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)
Previous Name	Probably Pixels Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Alexander John Bund
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(same day as company formation)
Role	Digital Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Valkyrie Road Westcliff-On-Sea Essex SS0 8BY

Director Name	Joanne Bund
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(same day as company formation)
Role	Digital Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Valkyrie Road Westcliff-On-Sea Essex SS0 8BY

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Contact

Website	www.equilibriumcreative.co.uk

Location

Registered Address	Unit 8 Crouchmans Yard Business Centre Off Poynters Lane Great Wakering Southend-On-Sea Essex SS3 9TS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Great Wakering
Ward	Foulness and The Wakerings

Shareholders

50 at £1	Alexander Bund 50.00% Ordinary
50 at £1	Joanne Poole 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,828
Cash	£12,513
Current Liabilities	£11,672

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

29 May 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
21 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
21 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
9 June 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
19 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
19 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 March 2013	Director's details changed for Joanne Bund on 21 June 2011 (2 pages)
27 March 2013	Director's details changed for Alexander John Bund on 21 June 2011 (2 pages)
27 March 2013	Director's details changed for Joanne Bund on 21 June 2011 (2 pages)
27 March 2013	Director's details changed for Alexander John Bund on 21 June 2011 (2 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
17 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 September 2011	Company name changed probably pixels LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution (3 pages)
23 September 2011	Company name changed probably pixels LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution (3 pages)
24 June 2011	Director's details changed for Joanne Poole on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Joanne Poole on 24 June 2011 (2 pages)
21 June 2011	Director's details changed for Joanne Poole on 18 June 2011 (2 pages)
21 June 2011	Director's details changed for Joanne Poole on 18 June 2011 (2 pages)
21 June 2011	Director's details changed for Alexander John Bund on 18 June 2011 (2 pages)
21 June 2011	Director's details changed for Alexander John Bund on 18 June 2011 (2 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
13 April 2010	Termination of appointment of Aderyn Hurworth as a director (1 page)
13 April 2010	Termination of appointment of Aderyn Hurworth as a director (1 page)
13 April 2010	Termination of appointment of Aderyn Hurworth as a director (1 page)
13 April 2010	Termination of appointment of Aderyn Hurworth as a director (1 page)
9 April 2010	Appointment of Alexander John Bund as a director (2 pages)
9 April 2010	Appointment of Alexander John Bund as a director (2 pages)
30 March 2010	Appointment of Joanne Poole as a director (2 pages)
30 March 2010	Appointment of Joanne Poole as a director (2 pages)
28 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 100 (2 pages)
28 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 100 (2 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Equilibrium Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses