| Company Name | Equitable Derivatives Limited |
|---|---|
| Company Status | Active |
| Company Number | 06593875 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2008(15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Michael Brogden |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2008(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 12 Top Park Gerrards Cross Buckinghamshire SL9 7PW |
| Director Name | Mr Robert Greig Reid |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2008(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Broadbeech House 14 Valley Way Gerrards Cross Buckinghamshire SL9 7PN |
| Director Name | Mr Sunil Ahuja |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2008(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Unity House Westwood Park Drive Wigan WN3 4HE |
| Secretary Name | Sunil Ahuja |
|---|---|
| Status | Current |
| Appointed | 15 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unity House Westwood Park Drive Wigan WN3 4HE |
Location
| Registered Address | Unity House Westwood Park Drive Wigan WN3 4HE |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Worsley Mesnes |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Michael Brogden 33.33% Ordinary |
|---|---|
| 1 at £1 | Robert Reid 33.33% Ordinary |
| 1 at £1 | Sunil Ahuja 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
|---|---|
| 27 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 20 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 4 June 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 4 June 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 4 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 1 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 May 2014 | Secretary's details changed for Sunil Ahuja on 11 November 2013 (1 page) |
| 18 May 2014 | Secretary's details changed for Sunil Ahuja on 11 November 2013 (1 page) |
| 18 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 18 May 2014 | Director's details changed for Sunil Ahuja on 11 November 2013 (2 pages) |
| 18 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 18 May 2014 | Director's details changed for Sunil Ahuja on 11 November 2013 (2 pages) |
| 26 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
| 27 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
| 27 May 2013 | Director's details changed for Andrew Michael Brogden on 2 February 2013 (2 pages) |
| 27 May 2013 | Director's details changed for Andrew Michael Brogden on 2 February 2013 (2 pages) |
| 27 May 2013 | Director's details changed for Andrew Michael Brogden on 2 February 2013 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
| 19 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 19 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Registered office address changed from 161a Long Lane Hillingdon Middlesex UB10 9JN on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 161a Long Lane Hillingdon Middlesex UB10 9JN on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 161a Long Lane Hillingdon Middlesex UB10 9JN on 2 February 2011 (1 page) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Andrew Michael Brogden on 15 May 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Robert Reid on 15 May 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (6 pages) |
| 21 July 2010 | Director's details changed for Robert Reid on 15 May 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Andrew Michael Brogden on 15 May 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Sunil Ahuja on 15 May 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Sunil Ahuja on 15 May 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 9 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 15 May 2008 | Incorporation (15 pages) |
| 15 May 2008 | Incorporation (15 pages) |