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EQUITIS GROUP OF COMPANIES LLP

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

This company is commonly known as Equitis Group Of Companies Llp. The company was founded 22 years ago and was given the registration number OC300911. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:EQUITIS GROUP OF COMPANIES LLP
Company Number:OC300911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Llp Designated Member01 November 2001Active
71-75, Shelton Street, London, England, WC2H 9JQ

Llp Designated Member01 November 2001Active
71-75, Shelton Street, London, England, WC2H 9JQ

Llp Designated Member01 November 2001Active
23-25 Aldermans Hill, Palmers Green, London, N13 4YD

Llp Member01 April 2011Active
6 Barr Road, Potters Bar, , EN6 5PG

Llp Member01 May 2002Active

People with Significant Control

Mr Adam Druce
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Dr Nigel Mehdi
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Mark Ward
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2021-01-16Gazette

Gazette filings brought up to date.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-07-27Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-07-27Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-07-27Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-07-27Officers

Change person member limited liability partnership with name change date.

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2020-07-27Officers

Change person member limited liability partnership with name change date.

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2020-07-27Officers

Change person member limited liability partnership with name change date.

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2020-07-24Address

Change registered office address limited liability partnership with date old address new address.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Change account reference date limited liability partnership previous shortened.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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