Equiti Capital Uk Limited. net worth, address, company information. Free

Company search

Equiti Capital Uk Limited (registration number 07216039) is a private limited company created on 2010-04-07 originating in England. The firm is located at 2 London Wall Place, London Wall Place, London EC2Y 5AU. Having undergone a change in 2018-11-12, the previous name the enterprise used was Divisa Uk Limited. Equiti Capital Uk Limited operates Standard Industrial Classification: 66120 which means "security and commodity contracts dealing activities".

Company details

Name	Equiti Capital Uk Limited
Number	07216039
Date of Incorporation:	Wed, 7th Apr 2010
End of financial year:	31 December
Address:	2 London Wall Place, London Wall Place, London, EC2Y 5AU
SIC code:	66120 - Security and commodity contracts dealing activities

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Liam C. (in the company from 24 April 2023), Steven R. (appointment date: 06 July 2022), Paul W. (appointed on 21 February 2022). The official register indexes 5 persons of significant control, namely: Equiti Group Limited can be found at Gaspe House, 66-72 Esplanade, JE1 1GH St Helier. The corporate PSC has over 3/4 of shares,. Abdulraouf A. has substantial control or influence, Abdulraouf A. has over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Equiti Group Limited

16 May 2017

Address	2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	121985
Nature of control:	75,01-100% shares

Abdulraouf A.

16 May 2017

Nature of control:	significiant influence or control

Abdulraouf A.

16 May 2017 - 22 June 2018

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Mushegh T.

6 April 2016 - 16 May 2017

Nature of control:	75,01-100% shares

Forexify Limited

6 April 2016 - 16 May 2017

Address	4 4 Modestou Panteli, Mesa Geitonia, Limassol, PO Box 4003, Cyprus
Legal authority	Cyprus
Legal form	Limited Liability Company
Country registered	Cyprus
Place registered	Companies House
Registration number	340458
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (39 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (39 pages)
(AD01) New registered office address 2 London Wall Place London Wall Place London EC2Y 5AU. Change occurred on 2022-11-30. Company's previous address: 69 Wilson Street London EC2A 2BB England. filed on: 30th, November 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 27th, August 2021 \| accounts	Free Download (68 pages)
(SH03) Purchase of own shares filed on: 18th, August 2021 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2021-07-27 filed on: 16th, August 2021 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 9th, August 2021 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-07-28: 1992983.00 USD filed on: 9th, August 2021 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 8th, August 2021 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2021-07-28: 2355344.00 USD filed on: 29th, July 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (54 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 7th, January 2019 \| accounts	Free Download (41 pages)
(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-12 filed on: 12th, November 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AUD) Auditor's resignation filed on: 22nd, May 2018 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 27th, September 2017 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, July 2017 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2017-06-19: 1443459.00 GBP filed on: 11th, July 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-05-18: 1443457.00 GBP filed on: 18th, May 2017 \| capital	Free Download (4 pages)
(AD01) New registered office address 69 Wilson Street London EC2A 2BB. Change occurred on 2017-05-02. Company's previous address: Mezzanine Floor 13/14 King Street London EC2V 8EA. filed on: 2nd, May 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 11th, October 2016 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities filed on: 20th, November 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-10-27: 1443457.00 GBP filed on: 27th, October 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-07 filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 6th, July 2015 \| accounts	Free Download (22 pages)
(AA01) Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 16th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-07 filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-07: 336757.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 1st, May 2014 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 3 Beeston Place Beeston Place London SW1W 0JJ England on 2014-04-02 filed on: 2nd, April 2014 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 25th, February 2014 \| auditors	Free Download (1 page)
(SH01) Statement of Capital on 2013-11-26: 275000.00 GBP, 99955.00 USD filed on: 20th, February 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2013-08-06: 275000.00 GBP filed on: 12th, August 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-07 filed on: 7th, August 2013 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom on 2013-07-30 filed on: 30th, July 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 25th, July 2013 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 25th, July 2013 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 8th, May 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-07 filed on: 9th, April 2013 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 5th, March 2013 \| resolution	Free Download (1 page)
(CAP-SS) Solvency statement dated 12/12/12 filed on: 5th, March 2013 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2013-03-05: 225000.00 GBP filed on: 5th, March 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 5th, March 2013 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 11th, September 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-07 filed on: 12th, April 2012 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2012-01-26: 748488.00 GBP filed on: 24th, February 2012 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2011-09-21: 748488.00 GBP filed on: 3rd, November 2011 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-07-19 filed on: 19th, July 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 28th, June 2011 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2011-04-26: 300000.00 GBP filed on: 3rd, June 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 3rd, June 2011 \| resolution	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-07 filed on: 28th, April 2011 \| annual return	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 20th, April 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, April 2010 \| incorporation	Free Download (40 pages)

Companies nearby - by postcode
John Ashley Holdings Limited
Grif Student Ground Rents Limited
Daybrook Investments Limited
Drumdornie Productions Limited


Fabrum Ventures Limited
Maker Works Ltd
Liberate Pro Healthcare Limited