Equi Matters Ltd. Head office in Watford. Check Director.

Equi Matters Ltd, Watford

Equi Matters Ltd is a private limited company. Formerly, it was named Rofen Holdings Limited (changed on 2010-04-06). Located at First Floor, 21 Station Road, Watford WD17 1AP, the aforementioned 20 years old company was incorporated on 2003-07-04 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Felicity N. (appointed on 07 August 2007), Robert N. (appointed on 04 July 2003). As for the secretaries (1 in total), we can name: Felicity N. (appointed on 04 July 2003).

About
Name: Equi Matters Ltd
Number: 04822004
Incorporation date: 2003-07-04
End of financial year: 31 March


Address:	First Floor 21 Station Road Watford WD17 1AP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Robert N.

6 April 2016

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

The deadline for Equi Matters Ltd confirmation statement filing is 2022-06-18. The last confirmation statement was sent on 2021-06-04. The target date for the next statutory accounts filing is 31 December 2021. Most current accounts filing was sent for the time period up until 31 March 2020.

Company filing

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Type		Free download
AD01	Address change date: 29th November 2021. New Address: First Floor 21 Station Road Watford Herts WD17 1AP. Previous address: 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom filed on: 29th, November 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 29th November 2021. New Address: First Floor 21 Station Road Watford Herts WD17 1AP. Previous address: 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom filed on: 29th, November 2021 \| address	Free Download (2 pages)
AD01	Address change date: 5th August 2021. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ filed on: 5th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 16th, March 2016 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th July 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th July 2014: 51000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th July 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th August 2013: 51,000 GBP capital
AD01	Registered office address changed from 7-10 Chandos Street London W1M 9DQ on 7th February 2013 filed on: 7th, February 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th July 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th July 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 7th, December 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 7th, December 2010 \| resolution	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th July 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd February 2010 filed on: 23rd, February 2010 \| resolution	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2009 to 31st March 2010 filed on: 21st, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, June 2009 \| accounts	Free Download (6 pages)
363s	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 21st, July 2008 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 26th, September 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 26th, September 2007 \| accounts	Free Download (27 pages)
363s	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, April 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, April 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to 11th July 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, April 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, April 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, October 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 51000 shares on 28th July 2003. Value of each share 1 £, total number of shares: 51001. filed on: 15th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 51000 shares on 28th July 2003. Value of each share 1 £, total number of shares: 51001. filed on: 15th, October 2003 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, October 2003 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 29th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 29th, August 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, July 2003 \| incorporation	Free Download (16 pages)

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