EQUANTRA LIMITED - BRIGHTON


Company Profile Company Filings

Overview

EQUANTRA LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
EQUANTRA LIMITED was incorporated 17 years ago on 11/06/2007 and has the registered number: 06274742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/10/2024.

EQUANTRA LIMITED - BRIGHTON

This company is listed in the following categories:
41100 - Development of building projects
93110 - Operation of sports facilities
93120 - Activities of sport clubs
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 1 31/12/2022 22/10/2024

Registered Office

55 NORTH STREET
BRIGHTON
BN41 1DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREENCREST LIMITED (until 14/11/2007)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL CAMERON British Director 2023-12-04 CURRENT
MRS RACHEL CAMERON Secretary 2015-04-01 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2007-06-11 UNTIL 2007-06-11 RESIGNED
MR ANDREW RICHARD WILLIAMS Mar 1962 British Director 2011-09-08 UNTIL 2012-08-30 RESIGNED
MR MICHAEL ANDREW WALSHE Oct 1955 British Director 2008-06-12 UNTIL 2011-09-08 RESIGNED
ANDREW JENKINSON Feb 1962 British Director 2007-07-04 UNTIL 2007-08-01 RESIGNED
ANDREW JENKINSON Feb 1962 British Director 2008-01-01 UNTIL 2008-06-12 RESIGNED
MR FARSHAD GHIACI Sep 1953 British Director 2007-08-01 UNTIL 2023-12-04 RESIGNED
CAROLINE ANITA JENKINSON Secretary 2014-07-01 UNTIL 2015-04-07 RESIGNED
MRS RACHEL CAMERON British Secretary 2007-07-04 UNTIL 2014-07-01 RESIGNED
THEYDON NOMINEES LIMITED Corporate Director 2007-06-11 UNTIL 2007-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Farshad Ghiaci 2016-04-06 - 2023-12-04 9/1953 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Caroline Anita Jenkinson 2016-04-06 11/1963 Cranbrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERSEAS DEVELOPMENT CORPORATION LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRIGHTON & HOVE PROPERTY MANAGEMENT LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DYKE ROAD HEALTH CLINIC LIMITED BRIGHTON Active MICRO ENTITY 86900 - Other human health activities
SYRUS PROPERTIES LIMITED BRIGHTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
NATURAL HEALTH SERVICE LIMITED BRIGHTON ENGLAND Active DORMANT 86900 - Other human health activities
SPECIALIST EYE CENTRE LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
GROWINGTALENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SAWANG LIMITED WORTHING Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MENTOR EDUCATION SERVICES LIMITED HEATHFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY GATEWAY DEVELOPMENT LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEOPLE GROUP PROPERTY LIMITE LONDON Dissolved... DORMANT 99999 - Dormant Company
GHIACI GOODHAND SMITH LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CHARTERHOUSE RESOURCE SOLUTIONS LIMITED HOVE Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources funct
EQUANTRA INVESTMENTS LIMITED PORTSLADE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
CHCB LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TUSMOR GLOBAL LIMITED HOVE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LEWES MANSIONS MANAGEMENT COMPANY LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ACTIVE STUDIOS LIMITED BRIGHTON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CIRCLE EVENTS LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56301 - Licensed clubs

Free Reports Available

Report Date Filed Date of Report Assets
Equantra Limited 2023-08-03 31-12-2022 £174,833 Cash
Equantra Limited 2022-06-29 31-12-2021 £184,713 Cash
Equantra Limited 2021-07-30 31-12-2020 £206,197 Cash
Equantra Limited 2020-09-18 31-12-2019 £264,740 Cash
Equantra Limited 2019-09-21 31-12-2018 £389,075 Cash
Equantra Limited 2018-09-29 31-12-2017 £486,266 Cash
Equantra Limited - Accounts to registrar - small 17.2 2017-09-19 31-12-2016 £1,181,468 Cash £1,685,564 equity
Equantra Limited - Abbreviated accounts 16.1 2016-08-27 31-12-2015 £209,993 Cash £1,450,282 equity
Equantra Limited - Limited company - abbreviated - 11.6 2015-05-27 31-08-2014 £4,936 Cash £1,220,377 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL HEALTH SERVICE LIMITED BRIGHTON ENGLAND Active DORMANT 86900 - Other human health activities
NINETEEN SEVENTY THREE LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LIFE UK LIMITED PORTSLADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
LIFE GLOBAL HOLDINGS LIMITED PORTSLADE UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
THE HEN FAIRY LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
JAMES EMMA AND SON LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
RIGHTCOLA LTD PORTSLADE UNITED KINGDOM Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
FACTORY 21 LTD PORTSLADE UNITED KINGDOM Active MICRO ENTITY 82920 - Packaging activities
AVERY HOUSE LIMITED PORTSLADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.