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Home > England & Wales Companies > EQUITY INVESTMENTS LTD
Company Information for

EQUITY INVESTMENTS LTD

BATTLE HOUSE, 1 EAST BARNET ROAD, BARNET, EN4 8RR,
Company Registration Number
08840173
Private Limited Company
Active

Company Overview

About Equity Investments Ltd
EQUITY INVESTMENTS LTD was founded on 2014-01-10 and has its registered office in Barnet. The organisation's status is listed as "Active". Equity Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUITY INVESTMENTS LTD
 
Legal Registered Office
BATTLE HOUSE
1 EAST BARNET ROAD
BARNET
EN4 8RR
Other companies in EN4
 
Filing Information
Company Number 08840173
Company ID Number 08840173
Date formed 2014-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 12:01:47
Primary Source:Companies House
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Companies with same name EQUITY INVESTMENTS LTD
The following companies were found which have the same name as EQUITY INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUITY INVESTMENTS LIMITED 66 RIDGEWAY DALTON HUDDERSFIELD HUDDERSFIELD WEST YORKSHIRE HD5 9QJ Dissolved Company formed on the 2004-05-14
EQUITY INVESTMENTS MANAGEMENT LTD 43 Berkeley Square Mayfair London W1J 5FJ Active Company formed on the 2013-04-10
EQUITY INVESTMENTS LIMITED HARCOURT HOUSE, HARCOURT STREET, DUBLIN 2. Dissolved Company formed on the 1973-01-17
EQUITY INVESTMENTS LLC 1985 CR 220 Durango CO 81303 Good Standing Company formed on the 2001-06-04
Equity Investments, Inc. 9397 Crown Crest Blvd. Ste. 307 Parker CO 80138 Voluntarily Dissolved Company formed on the 2009-12-03
EQUITY INVESTMENTS LLC 2315 QUAIL RUN LANE S SALEM OR 97306 Active Company formed on the 2015-01-28
EQUITY INVESTMENTS, L.C. 327 SECOND ST SUITE 300 CORALVILLE IA 52241 Active Company formed on the 2008-02-22
EQUITY INVESTMENTS LTD Non-Compliant Company formed on the 1990-10-30
EQUITY INVESTMENTS, LLC 818 S YAKIMA STE 100 TACOMA WA 98405 Dissolved Company formed on the 2002-06-19
EQUITY INVESTMENTS LLC 3000 NE 109TH #92 VANCOUVER WA 98682 Dissolved Company formed on the 2005-03-14
Equity Investments International Group Corporation 2234 Eagle Street Aurora CO 80011 Delinquent Company formed on the 2006-01-19
Equity Investments II, LLC 1985 County Road 220 Durango CO 81303 Delinquent Company formed on the 2007-09-12
EQUITY INVESTMENTS AND HOLDINGS GROUP, LLC 3405 LINCOLN RD YUBA CITY CA 95993 CANCELED Company formed on the 2005-02-23
EQUITY INVESTMENTS CORPORATION OF LANSING 4017 BURNEWAY DR. LANSING Michigan 48910 UNKNOWN Company formed on the 0000-00-00
Equity Investments 11 Sylvestor Pl Highlands Ranch CO 80129 Delinquent Company formed on the 2011-11-01
EQUITY INVESTMENTS, LLC 13049 BERRYWOOD TRAIL FORT WORTH Texas 76244 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-12-30
Equity Investments, Inc. 7325 WILLIAMSON RD ROANOKE VA 24019 Active Company formed on the 1999-11-29
EQUITY INVESTMENTS, LLC 146 KILMARTIN VALLEY COURT LAS VEGAS NV 89148 Revoked Company formed on the 2004-08-12
EQUITY INVESTMENTS INTERNATIONAL, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1996-11-21
EQUITY INVESTMENTS SOURCE, INC. 9580 W RENO AVE UNIT 109 LAS VEGAS NV 891481730 Dissolved Company formed on the 1996-12-31

Company Officers of EQUITY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ANDREA DARBARI
Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAVI SHANKAR DARBARI
Director 2014-01-10 2017-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA DARBARI RIKA RECORDS LTD Director 2016-07-05 CURRENT 2016-07-05 Active
ANDREA DARBARI MINERAL AND METAL CONSULTANTS LTD Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2016-12-20
ANDREA DARBARI INCOM ASSOCIATES LIMITED Director 2009-08-11 CURRENT 2009-05-20 Dissolved 2013-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27AAMDAmended account full exemption
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RAVI SHANKAR DARBARI
2017-04-11AP01DIRECTOR APPOINTED MRS ANDREA DARBARI
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-13AR0110/01/16 ANNUAL RETURN FULL LIST
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EQUITY INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITY INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITY INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of EQUITY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITY INVESTMENTS LTD
Trademarks
We have not found any records of EQUITY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITY INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EQUITY INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITY INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITY INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITY INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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