Equis Properties Ltd is a private limited company situated at Newton House Beech Drive, Kingswood, Tadworth KT20 6PS. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-03, this 3-year-old company is run by 2 directors.
Director Fabienne T., appointed on 20 December 2021. Director Annick T., appointed on 03 October 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-10-08 and the deadline for the subsequent filing is 2024-10-22. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Newton House Beech Drive |
| Office Address2 | Kingswood |
| Town | Tadworth |
| Post code | KT20 6PS |
| Country of origin | United Kingdom |
| Registration Number | 12925448 |
| Date of Incorporation | Sat, 3rd Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (84 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 03 October 2020
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Cecile T. This PSC and has 25-50% shares. Another one in the persons with significant control register is Fabienne T. This PSC owns 25-50% shares. The third one is Annick T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Cecile T.
| Notified on | 20 February 2024 |
| Nature of control: |
25-50% shares |
Fabienne T.
| Notified on | 20 February 2024 |
| Nature of control: |
25-50% shares |
Annick T.
| Notified on | 3 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 895 | 6 630 | 2 184 |
| Net Assets Liabilities | 100 | 1 577 | 1 506 | 2 913 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 685 | 595 | 615 | |
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 289 114 | 295 010 | 291 537 | |
| Fixed Assets | 290 481 | 290 481 | 292 881 | |
| Net Current Assets Liabilities | 100 | -288 219 | -288 380 | -289 353 |
| Total Assets Less Current Liabilities | 100 | 2 262 | 2 101 | 3 528 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-02-20 filed on: 29th, February 2024 |
persons with significant control | Free Download (2 pages) |
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