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Equitas Capital Limited
Equitas Capital Limited is a dormant company incorporated on 6 July 2020 with the registered office located in Barnet, Greater London. Equitas Capital Limited was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
12722412
Private limited company
Age
5 years
Incorporated
6 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 March 2025
(8 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Equitas Capital Limited
Contact
Update Details
Address
120 Cockfosters Road
Barnet
EN4 0DZ
England
Address changed on
21 Feb 2024
(1 year 8 months ago)
Previous address was
Agk Partners Kings Avenue London N21 3NA England
Companies in EN4 0DZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Demetrios Zenonos Antoniou
Director • British • Lives in England • Born in Sep 1976
Nicholas Christofi
Director • British • Lives in England • Born in Oct 1985
Bennetta Investments Limited
PSC
Topaz Investment Capital Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Corporation Limited
Demetrios Zenonos Antoniou is a mutual person.
Active
Sapphire Corporation Limited
Demetrios Zenonos Antoniou is a mutual person.
Active
Antoniou Investments Limited
Demetrios Zenonos Antoniou is a mutual person.
Active
Diamond Capital London No 1 Ltd
Demetrios Zenonos Antoniou is a mutual person.
Active
Diamond Equitas Limited
Demetrios Zenonos Antoniou is a mutual person.
Active
Diamond Housing Management Limited
Demetrios Zenonos Antoniou is a mutual person.
Active
Karis Holdings Limited
Demetrios Zenonos Antoniou is a mutual person.
Active
Sapphire Corporation No 1 Limited
Demetrios Zenonos Antoniou is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Bennetta Investments Limited (PSC) Appointed
1 Year 9 Months Ago on 25 Jan 2024
Nicholas Christofi (PSC) Resigned
1 Year 9 Months Ago on 25 Jan 2024
Topaz Investment Capital Limited (PSC) Appointed
1 Year 9 Months Ago on 25 Jan 2024
Craig James Hardiman-Scott Resigned
1 Year 9 Months Ago on 25 Jan 2024
Mr Demetrios Antoniou Appointed
1 Year 9 Months Ago on 25 Jan 2024
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Get Credit Report
Discover Equitas Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 July 2023
Submitted on 13 May 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Termination of appointment of Craig James Hardiman-Scott as a director on 25 January 2024
Submitted on 14 Mar 2024
Notification of Topaz Investment Capital Limited as a person with significant control on 25 January 2024
Submitted on 14 Mar 2024
Cessation of Nicholas Christofi as a person with significant control on 25 January 2024
Submitted on 14 Mar 2024
Notification of Bennetta Investments Limited as a person with significant control on 25 January 2024
Submitted on 14 Mar 2024
Registered office address changed from Agk Partners Kings Avenue London N21 3NA England to 120 Cockfosters Road Barnet EN4 0DZ on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Demetrios Antoniou as a director on 25 January 2024
Submitted on 21 Feb 2024
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Repayment History
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