EQUITIS GROUP OF COMPANIES LLP
Active - Accounts Filed
General Information
NAME
EQUITIS GROUP OF COMPANIES LLP
COMPANY NUMBER
OC300911
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/11/2001
(23 years and 2 months old)
WEBSITE
www.equitis.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/11/2001
03/08/2012
MEHDIWARD UK LLP
LONDON
WC2H 9JQ
Telephone: 02083512020
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Telephone: 83512020
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| EQUITIS GROUP OF COMPANIES LLP | Active - Accounts Filed | View Report |
| ABILISYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Adam James Druce (907568754) has left the board |
| 05/08/2024 | Mark Ward (904818558) has left the board |
Credit Risk Overview
Want to learn more about EQUITIS GROUP OF COMPANIES LLP?
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 EQUITIS GROUP OF COMPANIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIS GROUP OF COMPANIES LLP?
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 |
|---|---|---|---|---|
|
01/11/2001 - Present (23 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/08/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (5 months) Born in Mar 1997 (age: 27) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/08/2024 - Present (5 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/11/2001 - Present (23 years and 2 months) Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIS GROUP OF COMPANIES LLP | Active - Accounts Filed | View Report |
| ABILISYS LIMITED | Non-Trading | View Report |
| EQUITIS SUSTAINABILITY CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Adam James Druce (907568754) has left the board |
| 05/08/2024 | Mark Ward (904818558) has left the board |
| 05/08/2024 | New Board Member Jan-Hendrik Hoehnk (932570407) Appointed |
| 05/08/2024 | New Board Member RJN GLOBAL LIMITED (932570746) Appointed |
| 05/08/2024 | New Board Member Rory Young (932570414) Appointed |
| 01/08/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 28/07/2020 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 04/11/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 19/10/2016 | Matthew Clarkson (914130369) has left the board |
| 08/08/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 23/10/2014 | Mark Bradley (916317440) has left the board |
| 12/08/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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