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EQUIVENTUS LTD

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

This company is commonly known as Equiventus Ltd. The company was founded 11 years ago and was given the registration number 08219091. The firm's registered office is in RADSTOCK. You can find them at 48 Blackberry Way, Midsomer Norton, Radstock, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EQUIVENTUS LTD
Company Number:08219091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:48 Blackberry Way, Midsomer Norton, Radstock, BA3 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Blackberry Way, Midsomer Norton, United Kingdom, BA3 2RN

Secretary18 September 2012Active
Hitchfield Farm, Westbury Road, Bratton, Westbury, England, BA13 4TB

Director01 November 2022Active
48, Blackberry Way, Midsomer Norton, United Kingdom, BA3 2RN

Director18 September 2012Active

People with Significant Control

Mrs Anna Danielle Eden
Notified on:01 November 2022
Status:Active
Date of birth:August 2022
Nationality:British
Country of residence:England
Address:Hitchfield Farm, Westbury Road, Westbury, England, BA13 4TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Christopher Mark Eden
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Hitchfield Farm, Westbury Road, Westbury, England, BA13 4TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (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
2024-02-14Address

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

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-10-03Officers

Change person director company with change date.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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2016-09-05Officers

Change person secretary company with change date.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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