This company is commonly known as Equantra Limited. The company was founded 16 years ago and was given the registration number 06274742. The firm's registered office is in BRIGHTON. You can find them at 55 North Street, Portslade, Brighton, . This company's SIC code is 41100 - Development of building projects.
| Name | : | EQUANTRA LIMITED |
|---|---|---|
| Company Number | : | 06274742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 North Street, Portslade, Brighton, England, BN41 1DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Highfield Road, Dartford, DA1 2JS | Secretary | 01 April 2015 | Active |
| 21, Highfield Road, Dartford, DA1 2JS | Director | 04 December 2023 | Active |
| Charter House, 121-123 Davigdor Road, Hove, BN3 1RE | Secretary | 04 July 2007 | Active |
| Bayham Lodge, Santers Court, Gills Green, Hawkhurst, England, TN18 5EQ | Secretary | 01 July 2014 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 11 June 2007 | Active |
| 55, North Street, Portslade, Brighton, England, BN41 1DH | Director | 01 August 2007 | Active |
| Ellerslie House, Gills Green, Nr Cranbrook, TN18 5ET | Director | 01 January 2008 | Active |
| Monkhurst Farmhouse, Sandy Cross Lane, Heatfield, TN21 8QR | Director | 04 July 2007 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Director | 11 June 2007 | Active |
| Woodlands Ardingly College, College Road, Ardingly, RH17 6SQ | Director | 12 June 2008 | Active |
| Charter House, 121-123 Davigdor Road, Hove, BN3 1RE | Director | 08 September 2011 | Active |
| Mr Farshad Ghiaci | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, North Street, Brighton, England, BN41 1DH |
| Nature of control | : |
|
| Mrs Caroline Anita Jenkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | High Gables, Angley Road, Cranbrook, England, TN17 2PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-02-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-09 | Resolution | Resolution. | Download |
| 2024-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-23 | Accounts | Change account reference date company previous extended. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-11 | Persons with significant control | Change to a person with significant control. | Download |
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