Equitable Realty Group Ltd is a private limited company situated at 5 Cherry Briar Close, Lydiard Millicent, Swindon SN5 3NT. Incorporated on 2020-08-20, this 3-year-old company is run by 3 directors.
Director Alexander D., appointed on 01 December 2020. Director Gabriel D., appointed on 20 August 2020. Director Joshua M., appointed on 20 August 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-12-15 and the deadline for the following filing is 2023-12-29. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 5 Cherry Briar Close |
| Office Address2 | Lydiard Millicent |
| Town | Swindon |
| Post code | SN5 3NT |
| Country of origin | United Kingdom |
| Registration Number | 12826490 |
| Date of Incorporation | Thu, 20th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 20 August 2020
Position: Director
Appointed: 20 August 2020
The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Alexander D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gabriel D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joshua M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander D.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gabriel D.
| Notified on | 20 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joshua M.
| Notified on | 20 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas T.
| Notified on | 20 August 2020 |
| Ceased on | 7 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 15, 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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