EQUIFIN ACCOUNTANCY LTD
Active - Accounts Filed
General Information
NAME
EQUIFIN ACCOUNTANCY LTD
COMPANY NUMBER
09681565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/07/2015
(9 years and 4 months old)
WEBSITE
equifins.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/07/2015
22/11/2021
EQUIFIN SOLUTIONS LTD
HARROW
HA3 8QQ
87 Kingshill Drive
HARROW
HA3 8QQ
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 |
|---|---|
| 06/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUIFIN ACCOUNTANCY LTD?
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 EQUIFIN ACCOUNTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIFIN ACCOUNTANCY LTD?
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 |
|---|---|---|---|---|
|
15/08/2018 - Present (6 years and 3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/11/2022 - Present (2years) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/07/2015 - 30/09/2015 (2 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/07/2015 - 15/08/2018 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/07/2015 - 15/01/2017 (1 years and 6 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 06/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Prakash Jyani (927015354) Appointed |
| 21/04/2022 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 23/01/2020 | Apurva Shah (924201207) has left the board |
| 31/12/2019 | New Accounts filed |
| 10/04/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 23/08/2018 | Kanan Shah (919928878) has left the board |
| 23/08/2018 | Rupal Kanan Shah (922285953) has left the board |
| 23/08/2018 | New Board Member Kanan Shah (924656320) Appointed |
| 01/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Apurva Shah (924201207) Appointed |
| 06/01/2018 | New Accounts filed |
| 22/02/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 23/01/2017 | Kanan Rashmikant Shah (915388307) has left the board |
| 23/01/2017 | New Board Member Rupal Kanan Shah (922285953) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 11/11/2015 | Rupal Shah (915388308) has left the board |
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