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EQUITAS FINANCIAL LIMITED

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

This company is commonly known as Equitas Financial Limited. The company was founded 16 years ago and was given the registration number 06329410. The firm's registered office is in PLYMOUTH. You can find them at 23 Lockyer Street, , Plymouth, Devon. This company's SIC code is 65300 - Pension funding.

Company Information

Name:EQUITAS FINANCIAL LIMITED
Company Number:06329410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding
  • 66220 - Activities of insurance agents and brokers
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:23 Lockyer Street, Plymouth, Devon, PL1 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Parkstone Lane, Plympton, Plymouth, England, PL7 2DF

Secretary09 April 2009Active
16, Parkstone Lane, Plympton, Plymouth, England, PL7 2DF

Director31 July 2007Active
63 Trelawny Road, Plymouth, PL7 4LJ

Secretary31 July 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary31 July 2007Active
63 Trelawny Road, Plymouth, PL7 4LJ

Director31 July 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director31 July 2007Active

People with Significant Control

Nataliya Gardiner
Notified on:06 April 2023
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:16, Parkstone Lane, Plymouth, United Kingdom, PL7 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Terrence Aslett
Notified on:21 January 2023
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:32, Moorland Road, Plymouth, United Kingdom, PL7 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Daniel Paul Aslett
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:23, Lockyer Street, Plymouth, PL1 2QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Change person director company with change date.

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2015-09-30Officers

Change person secretary company with change date.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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