Equity Assets Limited. net worth, address, company information. Free

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Equity Assets Limited (registration number 07566786) is a private limited company founded on 2011-03-16. This company is situated at Lynwood House, 373/375 Station Road, Harrow HA1 2AW. Having undergone a change in 2014-05-07, the previous name the firm used was Michael Berman & Co Ltd. Equity Assets Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Equity Assets Limited
Number	07566786
Date of Incorporation:	2011/03/16
End of financial year:	31 July
Address:	Lynwood House, 373/375 Station Road, Harrow, HA1 2AW
SIC code:	68209 - Other letting and operating of own or leased real estate 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Brian B. (appointed on 16 March 2011), John B. (appointment date: 16 March 2011). 1 secretary is there as well: John B. (appointed on 16 March 2011). The official register indexes 2 persons of significant control, namely: Brian B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-07-31
Current Assets	-	-	7,104,291	3,890,081	4,198,873	4,369,578	4,158,865	4,187,496	26,217	-	-	64,975	273,644
Total Assets Less Current Liabilities	-	-	7,104,291	4,261,668	4,462,219	4,502,739	4,489,952	4,484,110	289,150	292,291	292,291	241,682	254,459
Number Shares Allotted	-	2	2	2	100	100	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	-25,330	93,563	4,502,739	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	394,385	394,385	394,385	-	-	-	-	-	-	-

People with significant control

Brian B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

John B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 2023/11/03. New Address: 5/7 Ravensbourne Road Bromley BR1 1NH. Previous address: Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW filed on: 3rd, November 2023 \| address	Free Download (2 pages)

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(AD01) Address change date: 2023/11/03. New Address: 5/7 Ravensbourne Road Bromley BR1 1NH. Previous address: Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW filed on: 3rd, November 2023 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2023/07/31 filed on: 8th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 16th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/03/16 filed on: 16th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/03/16 filed on: 16th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 20th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/03/16 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 20th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/03/16 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On 2019/10/24 secretary's details were changed filed on: 25th, October 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/10/24 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/10/24 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/24 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 17th, October 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2018/10/29 filed on: 22nd, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/03/16 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 26th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/03/16 filed on: 16th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 11th, October 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2016/10/30 filed on: 21st, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/16 filed on: 17th, March 2017 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/03/16 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/12 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/03/16 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/15 filed on: 4th, March 2015 \| capital	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/10/31 filed on: 15th, October 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2013/10/31 filed on: 12th, August 2014 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed michael berman & co LTDcertificate issued on 07/05/14 filed on: 7th, May 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH03) On 2013/03/19 secretary's details were changed filed on: 26th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/16 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(CH01) On 2013/03/19 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/03/19 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/01/27 from 314 Regents Park Road Finchley London N3 2JX England filed on: 27th, January 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/03/16 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/03/16 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 16th, March 2011 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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