Equity One Ltd. net worth, address, company information. Free

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Equity One Ltd (registration number 08249986) is a private limited company incorporated on 2012-10-11. The business was registered at 54A Church Road, Ashford TW15 2TS. Changed on 2021-11-18, the previous name this enterprise used was Paramount Spanish Properties Limited. Equity One Ltd operates Standard Industrial Classification code: 66110 - "administration of financial markets".

Company details

Name	Equity One Ltd
Number	08249986
Date of Incorporation:	Thursday 11th October 2012
End of financial year:	31 July
Address:	54a Church Road, Ashford, TW15 2TS
SIC code:	66110 - Administration of financial markets

When it comes to the 2 directors that can be found in the enterprise, we can name: Amit K. (in the company from 15 November 2021), Ashley W. (appointment date: 15 November 2021). The official register lists 3 persons of significant control, namely: Amit K. has 1/2 or less of shares, 1/2 or less of voting rights, Ashley W. has 1/2 or less of shares, 1/2 or less of voting rights, Ravinder G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	-	-	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1

People with significant control

Amit K.

15 November 2021

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

Ashley W.

15 November 2021

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

Ravinder G.

6 April 2016 - 15 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/17 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/17 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/11/17 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/11/17 filed on: 18th, November 2021 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed paramount spanish properties LIMITEDcertificate issued on 18/11/21 filed on: 18th, November 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC01) Notification of a person with significant control 2021/11/15 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/11/15 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/11/15 filed on: 17th, November 2021 \| persons with significant control	Free Download (1 page)
(CH01) On 2021/11/15 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/11/15 filed on: 17th, November 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2021/11/15. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/15. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(TM01) 2021/11/15 - the day director's appointment was terminated filed on: 16th, November 2021 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2021/11/15 filed on: 16th, November 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/10/12 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/10/12 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 29th, April 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/10/12 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 24th, April 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/10/12 filed on: 22nd, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 27th, April 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/10/12 filed on: 20th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 21st, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/10/12 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/10/12 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2014/11/10. New Address: C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS. Previous address: C/O C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS filed on: 10th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/10/12 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 22nd, August 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2014/08/22. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(TM01) 2014/08/22 - the day director's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/07/31 filed on: 31st, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/12 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/10/23 from 2Nd Floor 54a Church Road Ashford Middlesex TW15 2TS United Kingdom filed on: 23rd, October 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/12 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2012/10/11. filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, October 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(TM01) 2012/10/11 - the day director's appointment was terminated filed on: 11th, October 2012 \| officers	Free Download (1 page)

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