Founded in 2016, Equita Investments, classified under reg no. 09996898 is an active company. Currently registered at 20 Barclay Road CR0 1JN, Surrey the company has been in the business for 8 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2022/02/28.
The firm has 2 directors, namely Syed H., Syed H.. Of them, Syed H., Syed H. have been with the company the longest, being appointed on 10 February 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 Barclay Road |
| Office Address2 | Croydon |
| Town | Surrey |
| Post code | CR0 1JN |
| Country of origin | United Kingdom |
| Registration Number | 09996898 |
| Date of Incorporation | Wed, 10th Feb 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 10 February 2016
Position: Director
Appointed: 10 February 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Syed H. This PSC and has 25-50% shares. The second entity in the PSC register is Syed H. This PSC owns 50,01-75% shares. The third one is Syed H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Syed H.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% shares |
Syed H.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
50,01-75% shares |
Syed H.
| Notified on | 1 January 2018 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 10 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 10 | 30 479 | 45 429 | 4 519 | 4 518 | 4 677 | 305 | 37 333 |
| Current Assets | 10 | 2 702 660 | 3 294 298 | 661 469 | 661 469 | 971 091 | 588 119 | 52 405 |
| Debtors | 15 263 | 17 253 | 3 076 | 3 076 | 2 332 | 587 814 | 15 072 | |
| Net Assets Liabilities | 10 | -1 503 | -3 026 | -1 734 | -1 734 | -6 769 | -202 | -7 819 |
| Other Debtors | 15 263 | 17 253 | 612 | 612 | 624 | 586 208 | 14 371 | |
| Total Inventories | 2 656 918 | 3 231 616 | 614 978 | 614 978 | 792 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Bank Borrowings Overdrafts | 1 486 482 | 2 750 479 | 648 000 | 648 000 | 927 422 | 10 000 | 10 000 | |
| Comprehensive Income Expense | -1 513 | -1 523 | 1 292 | 1 292 | -5 035 | 6 567 | -7 617 | |
| Creditors | 2 704 163 | 3 297 324 | 663 203 | 663 203 | 936 193 | 555 421 | 37 011 | |
| Current Asset Investments | 38 896 | 38 897 | 171 982 | |||||
| Income Expense Recognised Directly In Equity | 10 | |||||||
| Issue Equity Instruments | 10 | |||||||
| Net Current Assets Liabilities | 10 | -1 503 | -3 026 | -1 734 | -1 734 | 34 898 | 32 698 | 15 394 |
| Other Creditors | 414 174 | 534 540 | 1 500 | 1 500 | 2 000 | 2 651 | 12 811 | |
| Payments To Related Parties | 80 690 | |||||||
| Profit Loss | -1 513 | -1 523 | 1 292 | 1 292 | -5 035 | 6 567 | -7 617 | |
| Total Assets Less Current Liabilities | 10 | -1 503 | -3 026 | -1 734 | -1 734 | 34 898 | 32 698 | 15 394 |
| Trade Creditors Trade Payables | 803 507 | 12 305 | 13 703 | 13 703 | 6 771 | 542 770 | 14 200 | |
| Trade Debtors Trade Receivables | 2 464 | 2 464 | 1 708 | 1 606 | 701 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |||||||
| Number Shares Allotted | 10 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023 |
accounts | Free Download (12 pages) |
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