EQUUS FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
EQUUS FINANCIAL LIMITED
COMPANY NUMBER
07435699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/2010
(14 years and 1 months old)
WEBSITE
https://www.equusfinancialconsulting.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
10/11/2010
21/04/2011
BROOMCO (4225) LIMITED
BRACEBOROUGH
PE9 4NS
C/O Azets
Westpoint
Peterborough Business Park Lynch Wo
Peterborough, Cambridgeshire
PE2 6FZ
Spa House
Spa Road
Braceborough
STAMFORD
PE9 4NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUUS FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| I. N. D. HOLDINGS LIMITED | Non-Trading | View Report |
| NETWORKS DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUUS FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUUS FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUUS FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2010 - Present (14years) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/11/2010 - Present (14years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
30/11/2010 - Present (14years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/11/2012 - Present (12 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/11/2010 - Present (14 years and 1 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUUS FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| I. N. D. HOLDINGS LIMITED | Non-Trading | View Report |
| NETWORKS DIRECT LIMITED | Non-Trading | View Report |
| WJS SERVICES LIMITED | Active - Accounts Filed | View Report |
| I. N. D. LIMITED | Active - Accounts Filed | View Report |
| IND (2016) LIMITED | Active - Accounts Filed | View Report |
| MOONSTONE FINANCE GROUP LTD | Active - Accounts Filed | View Report |
| MOONSTONE FINANCE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| MOONSTONE RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member James Andrew Slipper (929947409) Appointed |
| 21/02/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 12/02/2020 | Change in Reg. Office |
| 23/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 21/09/2018 | Change in Reg. Office |
| 31/12/2017 | New Accounts filed |
| 21/11/2017 | New Board Member David Ivtsan (915501967) Appointed |
| 21/11/2017 | David Ivtsan (907451881) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 30/05/2016 | Simon Nicholas Inchley (906434588) has left the board |
| 06/03/2016 | New Accounts filed |
| 22/02/2016 | E.L. SERVICES LIMITED (914605793) has left the board |
| 22/02/2016 | E.L. SERVICES LIMITED (914605793) has left the board |
| 19/12/2015 | New Annual Return filed |
| 18/06/2015 | New Company Secretary E.L. SERVICES LIMITED (914605793) Appointed |
| 18/06/2015 | E.L. SERVICES LIMITED (915958359) has left the board |
| 13/03/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 21/01/2014 | Change in Reg. Office |
| 21/12/2013 | New Annual Return filed |
| 06/02/2013 | New Annual Return filed |
| 23/01/2013 | New Accounts filed |
| 14/01/2013 | New Board Member Rachel Pearl Ivtsan (917487778) Appointed |
| 24/10/2012 | Christian Lewis Bruning (909636515) has left the board |
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