| Company Name | Equityco Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09472528 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Stanley George Shepherd |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Director Name | Mr Russell Allan Beattie |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 14 September 2017(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Industrial Psychologist |
| Country of Residence | Australia |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Director Name | Mr Andrew Bonner |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 September 2017(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Director Name | Mr Jonathan Wilfred Dawson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2017(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Consultant Surgeon |
| Country of Residence | England |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Director Name | Mr Raymond John Jordan |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2017(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
Location
| Registered Address | Savoy House Savoy Circus London W3 7DA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 23 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Accounts for a dormant company made up to 30 March 2020 (2 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 30 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 March 2018 | Confirmation statement made on 5 March 2018 with updates (5 pages) |
| 8 March 2018 | Notification of Raymond John Jordon as a person with significant control on 14 September 2017 (2 pages) |
| 8 March 2018 | Change of details for Dr Stanley George Shepherd as a person with significant control on 14 September 2017 (2 pages) |
| 8 March 2018 | Notification of Andrew Bonner as a person with significant control on 14 September 2017 (2 pages) |
| 8 March 2018 | Notification of Russell Allan Beattie as a person with significant control on 14 September 2017 (2 pages) |
| 7 March 2018 | Statement of capital following an allotment of shares on 14 September 2017
|
| 28 February 2018 | Accounts for a dormant company made up to 30 March 2017 (2 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 13 November 2017 | Statement of capital following an allotment of shares on 14 September 2017
|
| 13 November 2017 | Statement of capital following an allotment of shares on 14 September 2017
|
| 13 November 2017 | Sub-division of shares on 14 September 2017 (4 pages) |
| 13 November 2017 | Sub-division of shares on 14 September 2017 (4 pages) |
| 9 November 2017 | Appointment of Mr Russell Allan Beattie as a director on 14 September 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Raymond John Jordan as a director on 14 September 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Jonathan Wilfred Dawson as a director on 14 September 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Raymond John Jordan as a director on 14 September 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Jonathan Wilfred Dawson as a director on 14 September 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Russell Allan Beattie as a director on 14 September 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Andrew Bonner as a director on 14 September 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Andrew Bonner as a director on 14 September 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 8 April 2015 | Registered office address changed from 19 Spice Court Asher Way London E1W 2JD England to Savoy House Savoy Circus London W3 7DA on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 19 Spice Court Asher Way London E1W 2JD England to Savoy House Savoy Circus London W3 7DA on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 19 Spice Court Asher Way London E1W 2JD England to Savoy House Savoy Circus London W3 7DA on 8 April 2015 (1 page) |
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|