EQUITAS CAPITAL LIMITED
Non-Trading
General Information
NAME
EQUITAS CAPITAL LIMITED
COMPANY NUMBER
12722412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BARNET
EN4 0DZ
120 Cockfosters Road
BARNET
EN4 0DZ
Agk Partners
Kings Avenue
London
N21 3NA
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 |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Demetrios Zenonos Antoniou (911120263) Appointed |
Credit Risk Overview
Want to learn more about EQUITAS CAPITAL 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 EQUITAS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITAS CAPITAL 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 |
|---|---|---|---|---|
|
06/07/2020 - Present (4 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2024 - Present (10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
25/01/2024 - Present (10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Demetrios Zenonos Antoniou (911120263) Appointed |
| 23/02/2024 | New Board Member Demetrios Antoniou (931967605) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Craig James Hardiman-Scott (926676674) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
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