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EQUITY INVESTMENTS MANAGEMENT LTD

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

This company is commonly known as Equity Investments Management Ltd. The company was founded 11 years ago and was given the registration number 08481950. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, Mayfair, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:EQUITY INVESTMENTS MANAGEMENT LTD
Company Number:08481950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:43 Berkeley Square, Mayfair, London, England, W1J 5FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, Mayfair, London, England, W1J 5FJ

Director10 April 2013Active
Office 56, Mill Mead Business Centre, Mill Mead Road, London, United Kingdom, N17 9QU

Secretary01 October 2016Active
Office 56, Mill Mead Business Centre, Mill Mead Road, London, England, N17 9QU

Secretary01 November 2015Active

People with Significant Control

Mr Pawel Kedziora
Notified on:07 April 2016
Status:Active
Date of birth:June 1987
Nationality:Polish
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-01Gazette

Gazette filings brought up to date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Change account reference date company previous extended.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-07-31Gazette

Gazette filings brought up to date.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Gazette

Gazette notice compulsory.

Download
2019-04-20Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2018-03-08Officers

Termination secretary company with name termination date.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2017-03-07Accounts

Change account reference date company previous extended.

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2016-12-19Officers

Appoint person secretary company with name date.

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