Equity Management & Investments started in year 2015 as Private Limited Company with registration number 09376160. The Equity Management & Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newport at C/o County Motor Services. Postal code: NP20 5NH.
The firm has one director. Mohammed I., appointed on 6 January 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Sharon M.. There were no ex secretaries.
| Office Address | C/o County Motor Services |
| Office Address2 | Alderney Street |
| Town | Newport |
| Post code | NP20 5NH |
| Country of origin | United Kingdom |
| Registration Number | 09376160 |
| Date of Incorporation | Tue, 6th Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 06 January 2015
Position: Corporate Secretary
Appointed: 06 January 2015
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Mohammed I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sharon M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is One Holding Investments Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mohammed I.
| Notified on | 6 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon M.
| Notified on | 6 January 2017 |
| Ceased on | 9 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
One Holding Investments Limited
19 Clothier Road, Bristol, Avon, BS4 5PS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Eangland & Wales |
| Registration number | 06070358 |
| Notified on | 6 January 2017 |
| Ceased on | 9 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-30 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||||
| Current Assets | 1 302 | 9 588 | 3 999 | 1 460 | 3 204 | 1 322 | 1 583 | 3 003 |
| Net Assets Liabilities | -1 209 | 11 230 | 23 563 | 35 876 | 159 055 | 194 591 | 210 713 | 227 235 |
| Cash Bank On Hand | 43 | 1 787 | 1 322 | 883 | 593 | |||
| Debtors | 1 417 | 1 417 | 700 | 2 410 | ||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | 360 | 360 | |||||
| Creditors | 145 000 | 140 847 | 123 286 | 118 433 | 108 090 | 25 000 | 23 148 | 20 370 |
| Fixed Assets | 142 849 | 142 849 | 142 849 | 152 849 | 290 000 | 475 000 | 475 000 | 475 000 |
| Net Current Assets Liabilities | -143 698 | -131 259 | -119 287 | -116 973 | -104 886 | -225 353 | -211 083 | -197 339 |
| Total Assets Less Current Liabilities | -849 | 11 590 | 23 562 | 35 876 | 185 114 | 249 647 | 263 917 | 277 661 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 163 963 | |||||||
| Bank Borrowings Overdrafts | 25 000 | 23 148 | 20 370 | |||||
| Investment Property | 142 849 | 280 000 | 465 000 | 465 000 | 465 000 | |||
| Investment Property Fair Value Model | 142 849 | 280 000 | 465 000 | 465 000 | ||||
| Investments Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Other Creditors | 115 545 | 105 298 | 222 353 | 158 659 | 146 335 | |||
| Other Investments Other Than Loans | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Other Taxation Social Security Payable | 2 888 | 2 792 | 4 322 | 3 857 | 3 857 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 26 059 | 30 056 | 30 056 | 30 056 | ||||
| Trade Creditors Trade Payables | 150 | 150 | ||||||
| Trade Debtors Trade Receivables | 1 417 | 1 417 | 700 | 2 410 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th January 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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