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EQUITAS RESOURCES LIMITED

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

This company is commonly known as Equitas Resources Limited. The company was founded 13 years ago and was given the registration number 07320543. The firm's registered office is in BIRMINGHAM. You can find them at 26 Meadow Brook Road, , Birmingham, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EQUITAS RESOURCES LIMITED
Company Number:07320543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26 Meadow Brook Road, Birmingham, West Midlands, B31 1NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Meadow Brook Road, Birmingham, United Kingdom, B31 1NE

Director20 July 2010Active
26, Meadow Brook Road, Birmingham, United Kingdom, B31 1NE

Director14 April 2011Active
26, Meadow Brook Road, Birmingham, United Kingdom, B31 1NE

Director14 April 2011Active
26, Meadow Brook Road, Birmingham, United Kingdom, B31 1NE

Director20 July 2010Active
26, Meadow Brook Road, Birmingham, United Kingdom, B31 1NE

Director20 July 2010Active
26, Meadow Brook Road, Birmingham, United Kingdom, B31 1NE

Director20 July 2010Active

People with Significant Control

Mr Oliver Nyumbu
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:26, Meadow Brook Road, Birmingham, B31 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Margaret Nyumbu
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:26, Meadow Brook Road, Birmingham, B31 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Nigel Tinashe Nyumbu
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Address:26, Meadow Brook Road, Birmingham, B31 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Miranda Shamiso Nyumbu
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Address:26, Meadow Brook Road, Birmingham, B31 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-07Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-08-12Officers

Change person director company with change date.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2018-01-08Officers

Change person director company with change date.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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