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EQUITY FD LIMITED

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

This company is commonly known as Equity Fd Limited. The company was founded 23 years ago and was given the registration number 04119653. The firm's registered office is in . You can find them at 10 Market Mews, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EQUITY FD LIMITED
Company Number:04119653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Market Mews, London, W1J 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Market Mews, London, W1J 7BZ

Secretary05 December 2000Active
10 Market Mews, London, W1J 7BZ

Director05 December 2000Active
10 Market Mews, London, W1J 7BZ

Director05 December 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary05 December 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director05 December 2000Active

People with Significant Control

Fd Direct Ltd
Notified on:04 December 2021
Status:Active
Country of residence:England
Address:10, Market Mews, London, England, W1J 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Direct Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Market Mews, London, England, W1J 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-12-04Persons with significant control

Cessation of a person with significant control.

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2021-12-04Persons with significant control

Notification of a person with significant control.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Address

Change sail address company with old address new address.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-07Address

Move registers to registered office company with new address.

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2018-12-07Address

Move registers to registered office company with new address.

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2018-12-07Address

Move registers to registered office company with new address.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-11-23Accounts

Change account reference date company previous shortened.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Address

Change sail address company with old address new address.

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2016-10-06Accounts

Accounts with accounts type dormant.

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