Equitas Resources Limited. Head office in Birmingham. Check Director.

Equitas Resources Limited, Birmingham

Equitas Resources Limited is a private limited company. Registered at 26 Meadow Brook Road, Birmingham B31 1NE, the aforementioned 13 years old enterprise was incorporated on 2010-07-20 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this firm: Nigel N. (appointed on 14 April 2011), Miranda N. (appointed on 14 April 2011), Oliver N. (appointed on 20 July 2010).

About
Name: Equitas Resources Limited
Number: 07320543
Incorporation date: 2010-07-20
End of financial year: 31 March


Address:	26 Meadow Brook Road Birmingham B31 1NE
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices

Company staff

People with significant control

Oliver N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Margaret N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Nigel N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Miranda N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

The deadline for Equitas Resources Limited confirmation statement filing is 2024-08-17. The previous one was filed on 2023-08-03. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Oliver N. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Margaret N. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Nigel N. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-08-03 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-20 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-19 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-06 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 9th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-06 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 4th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-07-19 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-07-20 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 27th, November 2019 \| accounts	Free Download (8 pages)
CH01	On 2019-08-01 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-20 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-07-20 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-01-08 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-01-08 filed on: 8th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 11th, December 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017-07-20 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, October 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-07-20 filed on: 5th, August 2016 \| confirmation statement	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-07-20 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-07-20 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, July 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-07-20 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-16: 300 GBP capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-07-20 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 27th, January 2012 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2011-07-31 to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-07-20 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-04-15 filed on: 15th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-15 filed on: 15th, April 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-04 filed on: 4th, August 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-08-04 filed on: 4th, August 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, July 2010 \| incorporation	Free Download (37 pages)
MODEL ARTICLES	Model articles adopted incorporation

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