Equitas Capital Partners Limited

Company Name	Equitas Capital Partners Limited
Company Status	Active
Company Number	08647418
Category	Private Limited Company
Incorporation Date	12 August 2013(10 years, 8 months ago)
Previous Name	Equitas International Company Sales Specialist Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Steven John Keane
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(same day as company formation)
Role	Business Broker
Country of Residence	England
Correspondence Address	101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY

Director Name	Michael Richard James Lawrie
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(same day as company formation)
Role	Business Broker
Country of Residence	United Kingdom
Correspondence Address	5 Greenmount Close Bolton BL1 5GX

Director Name	Mr James Bm Thornton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(same day as company formation)
Role	Business Broker
Country of Residence	England
Correspondence Address	71 South Street Melbourne Derby DE73 8GB

Contact

Website	benchmarkcorporate.com
Telephone	020 78876001
Telephone region	London

Location

Registered Address	One New Bailey 4 Stanley Street Manchester M3 5JL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

104 at £1	Steven Keane 52.00% Ordinary
48 at £1	James Bereford Marchbank Thornton 24.00% Ordinary
48 at £1	Michael Richard James Lawrie 24.00% Ordinary

Financials

Year	2014
Net Worth	£24,542
Cash	£15,251
Current Liabilities	£240,801

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Charges

30 September 2013	Delivered on: 3 October 2013 Persons entitled: Michael John Power Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 March 2021	Registered office address changed from 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to One New Bailey 4 Stanley Street Manchester M3 5JL on 10 March 2021 (1 page)
21 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
23 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
3 July 2019	Satisfaction of charge 086474180001 in full (1 page)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
19 November 2018	Director's details changed for Mr James Bm Thornton on 19 November 2018 (2 pages)
12 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
18 August 2017	Director's details changed for Mr Steven John Keane on 3 October 2016 (2 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
18 August 2017	Director's details changed for Mr Steven John Keane on 3 October 2016 (2 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
14 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
28 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 200 (5 pages)
28 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 200 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 July 2015	Registered office address changed from Benchmark House Folds Road Bolton Lancashire BL1 2RZ to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Benchmark House Folds Road Bolton Lancashire BL1 2RZ to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 31 July 2015 (1 page)
1 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (5 pages)
1 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (5 pages)
17 June 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 June 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 October 2013	Registration of charge 086474180001 (23 pages)
3 October 2013	Registration of charge 086474180001 (23 pages)
1 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 200 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 200 (3 pages)
24 September 2013	Company name changed equitas international company sales specialist LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution (3 pages)
24 September 2013	Company name changed equitas international company sales specialist LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution (3 pages)
23 September 2013	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 23 September 2013 (1 page)
23 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 100 (3 pages)
23 September 2013	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 23 September 2013 (1 page)
23 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 100 (3 pages)
12 August 2013	Incorporation (38 pages)
12 August 2013	Incorporation (38 pages)

Equitas Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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