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EQUIFINANCE FUNDING LIMITED

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

This company is commonly known as Equifinance Funding Limited. The company was founded 8 years ago and was given the registration number 09795190. The firm's registered office is in LONDON. You can find them at 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:EQUIFINANCE FUNDING LIMITED
Company Number:09795190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, East One Building, 22 Commercial Street, London, England, E1 6LP

Director25 September 2015Active
3rd Floor, East One Building, 22 Commercial Street, London, England, E1 6LP

Director25 September 2015Active

People with Significant Control

Mr Henry Thomas Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Equifinance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Kirkdale House, Kirkdale Road, London, England, E11 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type small.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type small.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Change person director company with change date.

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2022-04-21Accounts

Accounts with accounts type small.

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2021-11-01Address

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

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2021-11-01Address

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

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type small.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type small.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type small.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type small.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type small.

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2016-11-02Accounts

Change account reference date company previous shortened.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-09-25Incorporation

Incorporation company.

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