Equitable Derivatives Limited
- Active
- Incorporated on 15 May 2008
Reg Address: Unity House, Westwood Park Drive, Wigan WN3 4HE, United Kingdom
- Summary The company with name "Equitable Derivatives Limited" is a ltd and located in Unity House, Westwood Park Drive, Wigan WN3 4HE. Equitable Derivatives Limited is currently in active status and it was incorporated on 15 May 2008 (16 years 4 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Equitable Derivatives Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sunil Ahuja | Secretary | 15 May 2008 | - | Active |
| 2 | Sunil Ahuja | Director | 15 May 2008 | British | Active |
| 3 | Andrew Michael Brogden | Director | 15 May 2008 | British | Active |
| 4 | Robert Greig Reid | Director | 15 May 2008 | British | Active |
| 5 | Sunil Ahuja | Director | 15 May 2008 | British | Active |
| 6 | Sunil Ahuja | Secretary | 15 May 2008 | - | Active |
| 7 | Andrew Michael Brogden | Director | 15 May 2008 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Sunil Ahuja Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Robert Reid Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Mr Andrew Brogden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 4 | Mr Sunil Ahuja Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 5 | Mr Sunil Ahuja Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 6 | Mr Robert Reid Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 7 | Mr Andrew Brogden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Equitable Derivatives Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 Feb 2024 | Download PDF |
| 2 | Accounts - Dormant | 15 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 3 May 2023 | Download PDF |
| 4 | Accounts - Dormant | 18 Jan 2023 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 18 Jan 2023 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 28 Jun 2022 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 28 Jun 2022 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 28 Jun 2022 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 22 Apr 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 22 Apr 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 15 May 2020 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 27 Jan 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 20 May 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 26 Mar 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 20 May 2018 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 29 Jan 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 4 Jun 2017 | Download PDF 7 Pages |
| 18 | Accounts - Dormant | 4 Feb 2017 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2016 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 26 Jan 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2015 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 1 Feb 2015 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 18 May 2014 | Download PDF 2 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 18 May 2014 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2014 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 26 Jan 2014 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2013 | Download PDF 6 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 27 May 2013 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 4 Feb 2013 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2012 | Download PDF 6 Pages |
| 31 | Accounts - Dormant | 19 Feb 2012 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2011 | Download PDF 6 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 2 Feb 2011 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 1 Feb 2011 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2010 | Download PDF 6 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 21 Jul 2010 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 21 Jul 2010 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 21 Jul 2010 | Download PDF 2 Pages |
| 39 | Accounts - Dormant | 8 Mar 2010 | Download PDF 3 Pages |
| 40 | Annual Return - Legacy | 9 Jun 2009 | Download PDF 4 Pages |
| 41 | Incorporation - Company | 15 May 2008 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.