Founded in 2007, Equitector, classified under reg no. 06291040 is an active company. Currently registered at 9 Homefield Road WD7 8PX, Hertfordshire the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Sheila K. and Nico K.. In addition one secretary - Sheila K. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Homefield Road |
| Office Address2 | Radlett |
| Town | Hertfordshire |
| Post code | WD7 8PX |
| Country of origin | United Kingdom |
| Registration Number | 06291040 |
| Date of Incorporation | Mon, 25th Jun 2007 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Secretary
Appointed: 25 June 2007
Position: Director
Appointed: 25 June 2007
Position: Director
Appointed: 25 June 2007
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Sheila K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nico K. This PSC owns 25-50% shares and has 25-50% voting rights.
Sheila K.
| Notified on | 27 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nico K.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 39 115 | 49 690 | 41 311 |
| Current Assets | 63 163 | 57 752 | 50 955 |
| Debtors | 2 244 | 161 | 2 502 |
| Net Assets Liabilities | 43 106 | 45 814 | 43 398 |
| Other Debtors | 496 | 161 | |
| Property Plant Equipment | 1 410 | ||
| Total Inventories | 21 804 | 7 901 | 7 142 |
| Other | |||
| Accrued Liabilities | 3 000 | 6 180 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -6 180 | -1 744 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 78 370 | 79 780 | 79 780 |
| Administrative Expenses | 29 937 | 35 228 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 21 467 | 11 938 | 5 813 |
| Dividend Per Share Interim | 1 000 | ||
| Gross Profit Loss | 33 462 | 34 812 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 410 | ||
| Net Current Assets Liabilities | 41 696 | 45 814 | |
| Other Creditors | 1 | ||
| Other Inventories | 21 804 | 7 901 | 7 142 |
| Other Remaining Borrowings | 7 815 | 1 350 | |
| Profit Loss | 2 708 | -416 | |
| Profit Loss On Ordinary Activities Before Tax | 3 525 | -416 | |
| Property Plant Equipment Gross Cost | 79 780 | 79 780 | 79 780 |
| Taxation Social Security Payable | 1 321 | 817 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 817 | ||
| Total Assets Less Current Liabilities | 51 994 | 45 142 | |
| Total Borrowings | 7 815 | 1 350 | |
| Trade Creditors Trade Payables | 9 331 | 3 590 | |
| Trade Debtors Trade Receivables | 1 748 | ||
| Director Remuneration | 6 861 | 4 650 | 5 630 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-28 filed on: 28th, June 2023 |
confirmation statement | Free Download (4 pages) |
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