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Eqestar Capital Limited LONDON

Founded in 2015, Eqestar Capital, classified under reg no. 09537305 is an active company. Currently registered at 79b Melbury Gardens SW20 0DL, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Abhinav D., Meghna D.. Of them, Meghna D. has been with the company the longest, being appointed on 6 September 2019 and Abhinav D. has been with the company for the least time - from 24 February 2023. As of 19 April 2024, there were 4 ex directors - Meghna V., Pierre D. and others listed below. There were no ex secretaries.

Eqestar Capital Limited Address / Contact

Office Address 79b Melbury Gardens
Town London
Post code SW20 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09537305
Date of Incorporation Mon, 13th Apr 2015
Industry Other information technology service activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Abhinav D.

Position: Director

Appointed: 24 February 2023

Meghna D.

Position: Director

Appointed: 06 September 2019

Meghna V.

Position: Director

Appointed: 20 August 2016

Resigned: 15 September 2016

Pierre D.

Position: Director

Appointed: 20 August 2016

Resigned: 15 September 2016

Eqestar Capital Spf S.a.

Position: Corporate Director

Appointed: 20 August 2016

Resigned: 09 September 2019

Markus D.

Position: Director

Appointed: 05 August 2016

Resigned: 05 January 2017

Abhinav D.

Position: Director

Appointed: 13 April 2015

Resigned: 06 September 2019

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we researched, there is Meghna D. This PSC and has 25-50% shares. The second one in the PSC register is Eqestar Capital Spf S.a. that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Abhinav D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Meghna D.

Notified on 10 October 2018
Nature of control: 25-50% shares

Eqestar Capital Spf S.A.

2 Place De Strasbourg, Luxembourg, L-2562, Luxembourg

Legal authority Limited Company Act
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B155435
Notified on 6 September 2019
Ceased on 18 December 2019
Nature of control: 50,01-75% shares

Abhinav D.

Notified on 20 December 2018
Ceased on 6 September 2019
Nature of control: 50,01-75% shares

Abhinav D.

Notified on 13 April 2016
Ceased on 18 October 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-02-282020-02-282021-02-282022-03-312023-03-31
Net Worth225 910       
Balance Sheet
Cash Bank On Hand    32 10849 807  
Current Assets200 000200 000200 00062 46922 108167 941  
Debtors    23 020118 134  
Net Assets Liabilities225 910201 600171 292314 542308 447293 805145 200138 109
Property Plant Equipment    273 615132 465  
Net Assets Liabilities Including Pension Asset Liability225 910       
Reserves/Capital
Shareholder Funds225 910       
Other
Accumulated Depreciation Impairment Property Plant Equipment    33 02064 840  
Average Number Employees During Period    11145 200134 600
Creditors2 0903 20928 70843 56016 7903 7012 9803 471
Depreciation Amortisation Impairment Expense  175 764176 80033 020   
Disposals Property Plant Equipment     110 450  
Fixed Assets   306 635306 635132 465150 280143 560
Increase From Depreciation Charge For Year Property Plant Equipment     31 820  
Net Current Assets Liabilities225 910201 600171 292327 73238 338164 2402 9803 471
Other Operating Expenses Format2 2 098161 890157 10029 122   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal28 0004 809      
Profit Loss 1 5038 3242 450234   
Property Plant Equipment Gross Cost    306 635197 305  
Raw Materials Consumables Used 89138 900193 56034 600   
Staff Costs Employee Benefits Expense 1 2002 7202 0902 165   
Tax Tax Credit On Profit Or Loss On Ordinary Activities   1 173219   
Total Additions Including From Business Combinations Property Plant Equipment     1 120  
Total Assets Less Current Liabilities225 910201 600171 292327 732311 953296 705147 300140 089
Turnover Revenue 4 890487 598532 00099 360   
Creditors Due Within One Year2 090       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 14th March 2024
filed on: 20th, March 2024 		Free Download (3 pages)

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