This company is commonly known as Equity Incentives Limited. The company was founded 22 years ago and was given the registration number 04238893. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | EQUITY INCENTIVES LIMITED |
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Company Number | : | 04238893 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 June 2001 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Riverbank House, 2 Swan Lane, London, EC4R 3TT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Secretary | 21 June 2001 | Active |
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 26 November 2001 | Active |
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 21 June 2001 | Active |
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 21 June 2001 | Active |
41 Anlaby Road, Teddington, TW11 0PB | Director | 21 June 2001 | Active |
Bourne Farmhouse Bourne Lane, Plaxtol, Sevenoaks, TN15 0RE | Director | 21 June 2001 | Active |
246 Corfield Street, Bethnal Green, London, E2 0DP | Director | 01 August 2001 | Active |
Fieldfisher Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-18 | Accounts | Change account reference date company current shortened. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2017-01-16 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-16 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-08 | Officers | Change person director company with change date. | Download |
2014-07-08 | Officers | Change person secretary company with change date. | Download |
2014-07-02 | Address | Change registered office address company with date old address. | Download |
2014-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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