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.
Name | : | EQUITAS FINANCIAL LIMITED |
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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 | : |
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Registered Address | : | 23 Lockyer Street, Plymouth, Devon, PL1 2QZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Parkstone Lane, Plympton, Plymouth, England, PL7 2DF | Secretary | 09 April 2009 | Active |
16, Parkstone Lane, Plympton, Plymouth, England, PL7 2DF | Director | 31 July 2007 | Active |
63 Trelawny Road, Plymouth, PL7 4LJ | Secretary | 31 July 2007 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 31 July 2007 | Active |
63 Trelawny Road, Plymouth, PL7 4LJ | Director | 31 July 2007 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 31 July 2007 | Active |
Nataliya Gardiner | ||
Notified on | : | 06 April 2023 |
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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 | : |
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Terrence Aslett | ||
Notified on | : | 21 January 2023 |
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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 | : |
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Mr. Daniel Paul Aslett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Address | : | 23, Lockyer Street, Plymouth, PL1 2QZ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Officers | Change person director company with change date. | Download |
2015-09-30 | Officers | Change person secretary company with change date. | Download |
2015-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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