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Equiventia Capital Partners Ltd

Equiventia Capital Partners Ltd is a dormant company incorporated on 23 February 2022 with the registered office located in Cardiff, South Glamorgan. Equiventia Capital Partners Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13934115
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 120 days
Dated 27 June 2024 (1 year 4 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
4385
13934115 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 Sep 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Dec 1964
Equiventia Capital Partners SRL
PSC
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Equi Invest Plc
Mr Paolo Carlin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£287
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£287
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
25 Days Ago on 14 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 14 Nov 2023
Mr Paolo Carlin Details Changed
1 Year 12 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Paolo Carlin (PSC) Resigned
2 Years 4 Months Ago on 26 Jun 2023
Equiventia Capital Partners Srl (PSC) Appointed
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Submitted on 3 Sep 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 11 Jul 2024
Director's details changed for Mr Paolo Carlin on 13 November 2023
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 14 Nov 2023
Registered office address changed from , 25 Norway Gate, London, SE16 7TR, England to 100 Borough High Street London SE1 1LB on 25 October 2023
Submitted on 25 Oct 2023
Resolutions
Submitted on 6 Jul 2023
Repayment History
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