Equity Incentives Limited in 2 Swan Lane LONDON

Equity Incentives Limited LONDON

Equity Incentives started in year 2001 as Private Limited Company with registration number 04238893. The Equity Incentives company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Riverbank House. Postal code: EC4R 3TT.

At present there are 3 directors in the the firm, namely Dominic G., Nicholas T. and Graeme N.. In addition one secretary - Graeme N. - is with the company. As of 3 May 2024, there were 3 ex directors - Ruth W., Colin M. and others listed below. There were no ex secretaries.

Equity Incentives Limited Address / Contact

Office Address	Riverbank House
Office Address2	2 Swan Lane
Town	London
Post code	EC4R 3TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04238893
Date of Incorporation	Thu, 21st Jun 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Dominic G.

Position: Director

Appointed: 26 November 2001

Nicholas T.

Position: Director

Appointed: 21 June 2001

Graeme N.

Position: Secretary

Appointed: 21 June 2001

Graeme N.

Position: Director

Appointed: 21 June 2001

Ruth W.

Position: Director

Appointed: 01 August 2001

Resigned: 26 March 2002

Colin M.

Position: Director

Appointed: 21 June 2001

Resigned: 31 May 2006

Peter S.

Position: Director

Appointed: 21 June 2001

Resigned: 26 November 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Fieldfisher Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fieldfisher Llp

Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom

Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc318472
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Mar 2024 filed on: 18th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 1st, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 22nd, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 5th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 25th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 16th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 21st Jun 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 5th Jul 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 21st Jun 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 16th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 21st Jun 2014 with full list of members filed on: 29th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 29th Jun 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 21st Jun 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 21st Jun 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 21st, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 21st Jun 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 22nd, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 21st Jun 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 14th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 5th, February 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 31st, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 31st, January 2008	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 11th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 11th, October 2006	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (8 pages)
363(288)	Mon, 24th Jul 2006 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (8 pages)
363(288)	Mon, 24th Jul 2006 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 26th Aug 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 26th Aug 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 24th, December 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 24th, December 2004	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 16th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 16th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 24th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 24th, April 2003	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 23rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 23rd, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th Jul 2002 with shareholders record filed on: 9th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 9th Jul 2002 with shareholders record filed on: 9th, July 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 17th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 17th, April 2002	accounts	Free Download (1 page)

Equity Incentives Limited LONDON

Equity Incentives Limited Address / Contact

Company Information / Profile

Company staff

Dominic G.

Nicholas T.

Graeme N.

Graeme N.

Ruth W.

Colin M.

Peter S.

People with significant control

Annual reports financial information

Company filings

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