EQUITYCO LTD
Overview
| Company Name | EQUITYCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09472528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITYCO LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EQUITYCO LTD located?
| Registered Office Address | Savoy House Savoy Circus W3 7DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITYCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 23, 2025 |
What is the status of the latest confirmation statement for EQUITYCO LTD?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for EQUITYCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 23, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 23, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Raymond John Jordon as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||
Cessation of Andrew Bonner as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||
Cessation of Russell Allan Beattie as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Stanley George Shepherd on Mar 14, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 05, 2018 with updates | 5 pages | CS01 | ||
Notification of Russell Allan Beattie as a person with significant control on Sep 14, 2017 | 2 pages | PSC01 | ||
Notification of Andrew Bonner as a person with significant control on Sep 14, 2017 | 2 pages | PSC01 | ||
Notification of Raymond John Jordon as a person with significant control on Sep 14, 2017 | 2 pages | PSC01 | ||
Change of details for Dr Stanley George Shepherd as a person with significant control on Sep 14, 2017 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Sep 14, 2017
| 3 pages | SH01 | ||
Who are the officers of EQUITYCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Russell Allan | Director | Savoy Circus W3 7DA London Savoy House England | Australia | Australian | Industrial Psychologist | 239966720001 | ||||
| BONNER, Andrew | Director | Savoy Circus W3 7DA London Savoy House England | United States | American | Business Executive | 239416230001 | ||||
| DAWSON, Jonathan Wilfred | Director | Savoy Circus W3 7DA London Savoy House England | England | British | Consultant Surgeon | 225307730001 | ||||
| JORDAN, Raymond John | Director | Savoy Circus W3 7DA London Savoy House England | England | British | It Consultant | 181122920001 | ||||
| SHEPHERD, Stanley George, Dr | Director | Savoy Circus W3 7DA London Savoy House England | England | British | Company Director | 34524450002 |
Who are the persons with significant control of EQUITYCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond John Jordon | Sep 14, 2017 | Savoy Circus W3 7DA London Savoy House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Russell Allan Beattie | Sep 14, 2017 | Savoy Circus W3 7DA London Savoy House England | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Andrew Bonner | Sep 14, 2017 | Savoy Circus W3 7DA London Savoy House England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Dr Stanley George Shepherd | Apr 06, 2016 | Savoy Circus W3 7DA London Savoy House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0