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EQUICAP ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equicap Estates Limited. The company was founded 11 years ago and was given the registration number 08403111. The firm's registered office is in NORTHOLT. You can find them at Ragas House Unit 3 Northolt Trading Estate, Belvue Road, Northolt, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:EQUICAP ESTATES LIMITED
Company Number:08403111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ragas House Unit 3 Northolt Trading Estate, Belvue Road, Northolt, England, UB5 5QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfield, London Road, Rickmansworth, United Kingdom, WD3 1JS

Secretary14 February 2013Active
Fairfield, London Road, Rickmansworth, United Kingdom, WD3 1JS

Director14 February 2013Active

People with Significant Control

Equicap Limited
Notified on:06 August 2018
Status:Active
Country of residence:England
Address:Ragas House, Unit 3 Northolt Trading Estate, Northolt, England, UB5 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arunesh Luthra
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Fairfield, London Road, Rickmansworth, England, WD3 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Change account reference date company previous extended.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2018-08-08Capital

Capital allotment shares.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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