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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.
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 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1985
Bennetta Investments Limited
PSC
Topaz Investment Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 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
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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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
Repayment History
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