EQUITY MANAGEMENT & INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EQUITY MANAGEMENT & INVESTMENTS LIMITED
COMPANY NUMBER
09376160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP20 5NH
c/o County Motor Services
Alderney Street
Newport
NP20 5NH
NP20 5NH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 11/04/2024 | ONE HOLDING INVESTMENTS LIMITED (919386833) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITY MANAGEMENT & INVESTMENTS 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 EQUITY MANAGEMENT & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY MANAGEMENT & INVESTMENTS 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 |
|---|---|---|---|---|
|
06/01/2015 - Present (9 years and 11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
ONE HOLDING INVESTMENTS LIMITED 06/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/01/2015 - Present (9 years and 11 months) Born in Nov 1965 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 11/04/2024 | ONE HOLDING INVESTMENTS LIMITED (919386833) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | Change in Reg. Office |
| 31/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 27/09/2016 | Change in Reg. Office |
| 25/08/2016 | Sharon Virginia McCarthy (912143429) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
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