Equity Assured Referrals Limited (reg no 07376042) is a private limited company created on 2010-09-14 originating in England. The business is registered at West Bay Lodge, 106, Minster Road, Westgate-On-Sea CT8 8DG. Changed on 2012-01-06, the previous name the company utilized was Equity Assured Referals Limited. Equity Assured Referrals Limited operates Standard Industrial Classification: 66110 which means "administration of financial markets".

Company details

Name Equity Assured Referrals Limited
Number 07376042
Date of Incorporation: September 14, 2010
End of financial year: 30 September
Address: West Bay Lodge, 106, Minster Road, Westgate-on-sea, CT8 8DG
SIC code: 66110 - Administration of financial markets

As for the 1 managing director that can be found in the aforementioned business, we can name: Thomas W. (in the company from 14 September 2010). The Companies House indexes 3 persons of significant control, namely: Thomas W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Robert W. has substantial control or influence, Thomas W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 1,535 7,349 12,704 29,793 16,121 13,122
Number Shares Allotted - - - 1 1 1
Fixed Assets - 3,964 - - - -
Shareholder Funds 1,115 -5,682 5,269 -12,603 -11,921 -13,765
Tangible Fixed Assets - 3,964 - 786 807 3,114
Total Assets Less Current Liabilities 1,115 -5,682 5,269 -12,603 -11,921 -13,765

People with significant control

Thomas W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Robert W.
6 April 2016
Nature of control: significiant influence or control
Thomas W.
6 April 2016 - 23 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) Address change date: Tue, 19th Sep 2023. New Address: West Bay Lodge, 106 Minster Road Westgate-on-Sea Kent CT8 8DG. Previous address: Kent Innovation Centre Millennium Way Thanet Reach Business Park Broadstairs Kent CT10 2QQ England
filed on: 19th, September 2023 | address
Free Download (1 page)