| Company Name | Equitec Asset Management Ltd |
|---|---|
| Directors | Abul Fazal Mohammed Samad and Farah Zein |
| Company Status | Active |
| Company Number | 07163096 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2010(14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Abul Fazal Mohammed Samad |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2018(8 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Lansdowne Road London E18 2BB |
| Director Name | Mrs Farah Zein |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2018(8 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 46 Lansdowne Road London E18 2BB |
| Director Name | Mr Abu Ubaida Mohammed Samad |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Lansdowne Road London E18 2BB |
Location
| Registered Address | 46 Lansdowne Road London E18 2BB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Abu Samad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,661 |
| Cash | £75,912 |
| Current Liabilities | £72,251 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 19 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
|---|---|
| 26 October 2017 | Registered office address changed from 46 Lansdowne Road London E18 2BB to Suite 1604 Hertsmere Road London E14 4EF on 26 October 2017 (1 page) |
| 7 April 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 28 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 22 February 2015 | Director's details changed for Mr Abu Ubaida Mohammed Samad on 22 February 2015 (2 pages) |
| 22 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 6 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 2 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 July 2012 | Registered office address changed from Apt 16-04 1 West India Quay London E14 4EF on 28 July 2012 (1 page) |
| 19 March 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Registered office address changed from Melville House 8-12 Woodhouse Road Fincley London N12 0RG England on 15 November 2010 (2 pages) |
| 19 February 2010 | Incorporation
|