Founded in 2010, Equitas Resources, classified under reg no. 07320543 is an active company. Currently registered at 26 Meadow Brook Road B31 1NE, Birmingham the company has been in the business for 14 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 4 directors, namely Nigel N., Miranda N. and Oliver N. and others. Of them, Oliver N., Margaret N. have been with the company the longest, being appointed on 20 July 2010 and Nigel N. and Miranda N. have been with the company for the least time - from 14 April 2011. As of 29 April 2024, there were 2 ex directors - Nigel N., Miranda N. and others listed below. There were no ex secretaries.
| Office Address | 26 Meadow Brook Road |
| Town | Birmingham |
| Post code | B31 1NE |
| Country of origin | United Kingdom |
| Registration Number | 07320543 |
| Date of Incorporation | Tue, 20th Jul 2010 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 14 April 2011
Position: Director
Appointed: 14 April 2011
Position: Director
Appointed: 20 July 2010
Position: Director
Appointed: 20 July 2010
The list of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Oliver N. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Margaret N. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel N., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Oliver N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Margaret N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Nigel N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Miranda N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 7th, January 2024 |
accounts | Free Download (8 pages) |
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