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EQUITRADE CAPITAL LTD

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

This company is commonly known as Equitrade Capital Ltd. The company was founded 20 years ago and was given the registration number 04977383. The firm's registered office is in BIRMINGHAM. You can find them at 271 Hagley Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:EQUITRADE CAPITAL LTD
Company Number:04977383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:271 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Parklands, Brockhill Lane, Beoley, Redditch, United Kingdom, B98 9DA

Director09 January 2004Active
The Parklands, Brockhill Lane, Beoley, Redditch, United Kingdom, B98 9DA

Director03 December 2010Active
88 Portland Road, Edgbaston, Birmingham, B16 9QU

Secretary30 October 2004Active
43 Shackerdale Road, Leicester, LE18 1BQ

Secretary09 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary26 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director26 November 2003Active

People with Significant Control

Askvn Holdings Ltd
Notified on:31 July 2019
Status:Active
Country of residence:United Kingdom
Address:271, 271 Hagley Road, Birmingham, United Kingdom, B16 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Amarjet Singh Snehi
Notified on:01 January 2018
Status:Active
Date of birth:January 1976
Nationality:British
Address:271, Hagley Road, Birmingham, B16 9NB
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 (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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type small.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-17Mortgage

Mortgage satisfy charge full.

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2023-04-17Mortgage

Mortgage satisfy charge full.

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2023-04-17Mortgage

Mortgage satisfy charge full.

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2023-04-17Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Accounts

Accounts with accounts type small.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type small.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type small.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-09-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-28Accounts

Accounts with accounts type small.

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2020-02-24Officers

Termination secretary company with name termination date.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type audited abridged.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

Download
2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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