EQUITY & CAPITAL VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
EQUITY & CAPITAL VENTURES LIMITED
COMPANY NUMBER
09618032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
02/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 0HB
Unit 2
Popin Business Centre
South Way
Wembley, Middlesex
HA9 0HB
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 |
|---|---|
| 04/04/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITY & CAPITAL VENTURES 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 & CAPITAL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY & CAPITAL VENTURES 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 |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 7 Past: 61 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/06/2015 - 01/04/2017 (1 years and 9 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
20/07/2018 - 01/04/2019 (8 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 04/04/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 02/01/2023 | Wait Bin Sabtar (930118111) has left the board |
| 30/11/2022 | Kailash Singh Chauhan (930219062) has left the board |
| 16/11/2022 | New Board Member Kailash Singh Chauhan (930219062) Appointed |
| 19/10/2022 | New Board Member Wait Bin Sabtar (930118111) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Bhupinder Singh Sagoo (929918282) Appointed |
| 08/07/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 11/11/2020 | Manisha Kalpesh Patel (920692388) has left the board |
| 11/11/2020 | New Board Member Vipin Chandra Patel (907520742) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 27/07/2020 | Vipin Chandra Patel (907520742) has left the board |
| 27/07/2020 | New Board Member Manisha Kalpesh Patel (920692388) Appointed |
| 05/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Sriram Venugopal (924866000) has left the board |
| 29/03/2019 | New Accounts filed |
| 25/07/2018 | New Board Member Sriram Venugopal (924866000) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/06/2017 | Mujeeb-Ul -Rehman Chowdhry (914908331) has left the board |
| 07/06/2017 | New Board Member Vipin Chandra Patel (907520742) Appointed |
| 26/08/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 11/06/2015 | New Board Member Mujeeb-Ul -Rehman Chowdhry (914908331) Appointed |
| 11/06/2015 | Mujeeb Ul Rehman Chowdhry (919500080) has left the board |
| 05/06/2015 | New Board Member Mujeeb Ul Rehman Chowdhry (919500080) Appointed |
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