Equisy Venture Limited is a private limited company located at Pippins Cherry Drive, Forty Green, Beaconsfield HP9 1XP. This 10 months-old company, incorporated on 2023-06-12 is run by 2 directors.
Director Alaa A., appointed on 12 June 2023. Director Ramy M., appointed on 12 June 2023.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "financial management" (SIC: 70221), "activities of venture and development capital companies" (SIC: 64303).
The latest confirmation statement was sent on 2023-06-26 and the deadline for the next filing is 2024-07-10.
| Office Address | Pippins Cherry Drive |
| Office Address2 | Forty Green |
| Town | Beaconsfield |
| Post code | HP9 1XP |
| Country of origin | United Kingdom |
| Registration Number | 14930927 |
| Date of Incorporation | Mon, 12th Jun 2023 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Wed, 12th Mar 2025 (310 days left) |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 12 June 2023
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Ramy M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alaa A. This PSC owns 25-50% shares and has 25-50% voting rights.
Ramy M.
| Notified on | 12 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alaa A.
| Notified on | 12 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 12th July 2023 filed on: 14th, July 2023 |
persons with significant control | Free Download (2 pages) |
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