EQUITAS FINANCIAL LIMITED

23 LOCKYER STREET, PLYMOUTH  PL1 2QZ
  • Active
  • Private Limited Company
  • Company No. 06329410
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EQUITAS FINANCIAL LIMITED was incorporated on Tuesday, July 31, 2007 as a Private Limited Company with registered address in PLYMOUTH. EQUITAS FINANCIAL LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 17 years 6 months and 23 days.

Name EQUITAS FINANCIAL LIMITED
Company number 06329410
Company type Private Limited Company
Incorporation date 31 Jul 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 23 LOCKYER STREET
PLYMOUTH
PL1 2QZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Nataliya Gardiner Nationality: British Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Terrence Aslett Nationality: British Dates: Saturday, January 21, 2023 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Daniel Paul Aslett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

No mortgages have been registered against EQUITAS FINANCIAL LIMITED.

Previous Names

Name Change Date
EQUITAS FINANCIAL LIMITED 31 Jul 2007
INHERITANCE TAX ADVICE BUREAU LIMITED 24 Jul 2009