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Company Information for

EQUITYCO LTD

Savoy House, Savoy Circus, London, W3 7DA,
Company Registration Number
09472528
Private Limited Company
Active

Company Overview

About Equityco Ltd
EQUITYCO LTD was founded on 2015-03-05 and has its registered office in London. The organisation's status is listed as "Active". Equityco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EQUITYCO LTD
 
Legal Registered Office
Savoy House
Savoy Circus
London
W3 7DA
 
Filing Information
Company Number 09472528
Company ID Number 09472528
Date formed 2015-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-23
Account next due 2025-12-30
Latest return 2024-03-02
Return next due 2025-03-16
Type of accounts DORMANT
Last Datalog update: 2024-04-16 17:45:32
Primary Source:Companies House
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Companies with same name EQUITYCO LTD
The following companies were found which have the same name as EQUITYCO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUITYCO AUSTRALIA PTY LTD Active Company formed on the 2014-03-10
EQUITYCO, L.L.C. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-03-11
EquityCom Limited Active Company formed on the 2013-05-15
EquityCom Holiday Limited Unknown Company formed on the 2016-12-05
EquityCom Touring Limited Unknown Company formed on the 2016-12-05
EQUITYCOM HK LIMITED Unknown Company formed on the 2018-08-31
EQUITYCOM INC Delaware Unknown
Equitycomp Associates LLC Connecticut Unknown
EQUITYCONNECT MORTGAGE CORPORATION British Columbia Active
EquityCore LLC 7900 E. Union Avenue Suite 1100 Denver CO 80237 Delinquent Company formed on the 2011-04-05
EquityCore, LLC 7900 East Union Avenue Suite 1002 Denver CO 80237 Delinquent Company formed on the 2007-06-30
EQUITYCORP PTY LTD VIC 3000 Dissolved Company formed on the 2009-07-30
Equitycorp 15442 Ventura Blvd Sherman Oaks CA 91403 Dissolved Company formed on the 1982-06-24
EQUITYCORP HOLDINGS, INC. 1612 E. CAPE CORAL PKWY. CAPE CORAL FL 33904 Inactive Company formed on the 1991-03-28
EQUITYCORP INC Georgia Unknown
EQUITYCORP AGENT MANAGEMENT LLC New Jersey Unknown
EQUITYCORP INC Georgia Unknown
EQUITYCOW INC Georgia Unknown

Company Officers of EQUITYCO LTD

Current Directors
Officer Role Date Appointed
RUSSELL ALLAN BEATTIE
 Director 2017-09-14
ANDREW BONNER
 Director 2017-09-14
JONATHAN WILFRED DAWSON
 Director 2017-09-14
RAYMOND JOHN JORDAN
 Director 2017-09-14
STANLEY GEORGE SHEPHERD
 Director 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL ALLAN BEATTIE HEALTH ONE GLOBAL LIMITED Director 2017-09-22 CURRENT 2005-10-26 Active
RUSSELL ALLAN BEATTIE PERSONAL CARE RECORD COMPANY LTD Director 2017-09-22 CURRENT 2014-08-30 Active - Proposal to Strike off
ANDREW BONNER HEALTH ONE GLOBAL LIMITED Director 2017-09-22 CURRENT 2005-10-26 Active
ANDREW BONNER PERSONAL CARE RECORD COMPANY LTD Director 2017-09-22 CURRENT 2014-08-30 Active - Proposal to Strike off
JONATHAN WILFRED DAWSON HEALTH ONE GLOBAL LIMITED Director 2017-09-22 CURRENT 2005-10-26 Active
JONATHAN WILFRED DAWSON PERSONAL CARE RECORD COMPANY LTD Director 2017-09-22 CURRENT 2014-08-30 Active - Proposal to Strike off
RAYMOND JOHN JORDAN HEALTH ONE GLOBAL LIMITED Director 2017-09-22 CURRENT 2005-10-26 Active
RAYMOND JOHN JORDAN PERSONAL CARE RECORD COMPANY LTD Director 2017-09-14 CURRENT 2014-08-30 Active - Proposal to Strike off
RAYMOND JOHN JORDAN RAY JORDAN & COMPANY LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
STANLEY GEORGE SHEPHERD PERSONAL CARE RECORD COMPANY LTD Director 2014-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off
STANLEY GEORGE SHEPHERD INSTANT ACCESS MEDICAL UK LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
STANLEY GEORGE SHEPHERD INSTANT ACCESS MEDICAL LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
STANLEY GEORGE SHEPHERD HEALTH ONE GLOBAL LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active
STANLEY GEORGE SHEPHERD CLINICAL LOGIC LIMITED Director 2003-10-28 CURRENT 2000-02-23 Active

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
2024-03-04CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23
2023-03-08CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-03-15CH01Director's details changed for Dr Stanley George Shepherd on 2021-03-14
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 340
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL ALLAN BEATTIE
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BONNER
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JOHN JORDON
2018-03-08PSC04Change of details for Dr Stanley George Shepherd as a person with significant control on 2017-09-14
2018-03-07SH0114/09/17 STATEMENT OF CAPITAL GBP 340
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 339
2017-11-13SH0114/09/17 STATEMENT OF CAPITAL GBP 339.00
2017-11-13SH02Sub-division of shares on 2017-09-14
2017-11-09AP01DIRECTOR APPOINTED MR ANDREW BONNER
2017-11-09AP01DIRECTOR APPOINTED MR RUSSELL ALLAN BEATTIE
2017-11-09AP01DIRECTOR APPOINTED MR JONATHAN WILFRED DAWSON
2017-11-09AP01DIRECTOR APPOINTED MR RAYMOND JOHN JORDAN
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-06AR0105/03/16 ANNUAL RETURN FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 19 Spice Court Asher Way London E1W 2JD England
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05NEWINCNew incorporation
2015-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EQUITYCO 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 EQUITYCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITYCO 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30
Annual Accounts
2022-03-30

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 EQUITYCO LTD

Intangible Assets
Patents
We have not found any records of EQUITYCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITYCO LTD
Trademarks
We have not found any records of EQUITYCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITYCO 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 (74990 - Non-trading company) as EQUITYCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITYCO 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 EQUITYCO 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 EQUITYCO 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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    Other companies at postcode W3 7DA