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 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
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)
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 |
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 |