Equity Consultants Limited

Company Name	Equity Consultants Limited
Directors	Harash Pal Sethi and Meenakshi Sethi
Company Status	Active
Company Number	03008156
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Harash Pal Sethi
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	104 Priory Road London NW6 3NS

Director Name	Mrs Meenakshi Sethi
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	104 Priory Road London NW6 3NS

Secretary Name	Mrs Meenakshi Sethi
Nationality	British
Status	Current
Appointed	27 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Priory Road London NW6 3NS

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Location

Registered Address	Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Harash Pal Sethi 50.00% Ordinary
1 at £1	Mrs Meenakshi Sethi 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

11 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
27 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
20 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
16 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
31 January 2019	Director's details changed for Mrs Meenakshi Sethi on 1 January 2019 (2 pages)
31 January 2019	Director's details changed for Mr Harash Pal Sethi on 1 January 2019 (2 pages)
31 January 2019	Secretary's details changed for Mrs Meenakshi Sethi on 1 January 2019 (1 page)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
2 August 2018	Change of details for Mr Harash Pal Sethi as a person with significant control on 1 August 2018 (2 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 September 2014	Registered office address changed from Cornelius Barton Mitre House 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from Cornelius Barton Mitre House 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014 (1 page)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
12 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
6 October 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
6 October 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2010	Director's details changed for Mrs Meenakshi Sethi on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Meenakshi Sethi on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
6 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
6 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
10 February 2009	Return made up to 10/01/09; full list of members (4 pages)
10 February 2009	Return made up to 10/01/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
21 January 2008	Return made up to 10/01/08; full list of members (2 pages)
21 January 2008	Return made up to 10/01/08; full list of members (2 pages)
31 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
31 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
12 January 2007	Return made up to 10/01/07; full list of members (2 pages)
12 January 2007	Return made up to 10/01/07; full list of members (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
21 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
16 February 2006	Return made up to 10/01/06; full list of members (2 pages)
16 February 2006	Return made up to 10/01/06; full list of members (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
22 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
12 January 2005	Return made up to 10/01/05; full list of members (7 pages)
12 January 2005	Return made up to 10/01/05; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
26 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
26 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2004	Return made up to 10/01/04; full list of members (7 pages)
29 January 2004	Return made up to 10/01/04; full list of members (7 pages)
18 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
18 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
18 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
10 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
9 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
15 January 2002	Return made up to 10/01/02; full list of members (6 pages)
15 January 2002	Return made up to 10/01/02; full list of members (6 pages)
1 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
1 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
15 January 2001	Return made up to 10/01/01; full list of members (6 pages)
15 January 2001	Return made up to 10/01/01; full list of members (6 pages)
16 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 4 snow hill london EC1A 2DH (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 4 snow hill london EC1A 2DH (1 page)
17 January 2000	Return made up to 10/01/00; full list of members (6 pages)
17 January 2000	Return made up to 10/01/00; full list of members (6 pages)
29 September 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
29 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1999	Return made up to 10/01/99; full list of members (6 pages)
15 January 1999	Return made up to 10/01/99; full list of members (6 pages)
9 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
9 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
22 January 1998	Return made up to 10/01/98; no change of members (4 pages)
22 January 1998	Return made up to 10/01/98; no change of members (4 pages)
14 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
14 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
16 January 1997	Return made up to 10/01/97; no change of members (4 pages)
16 January 1997	Return made up to 10/01/97; no change of members (4 pages)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Accounts for a dormant company made up to 5 February 1996 (1 page)
16 July 1996	Accounts for a dormant company made up to 5 February 1996 (1 page)
16 July 1996	Accounts for a dormant company made up to 5 February 1996 (1 page)
10 April 1996	Return made up to 10/01/96; full list of members (6 pages)
10 April 1996	Return made up to 10/01/96; full list of members (6 pages)

Equity Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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