Equipoint Land Limited is a private limited company that can be found at 6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX. Incorporated on 2019-08-20, this 4-year-old company is run by 2 directors.
Director Peter S., appointed on 01 October 2023. Director Luke D., appointed on 31 May 2022.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100). According to CH records there was a change of name on 2022-06-06 and their previous name was Northampton Developments Limited.
The last confirmation statement was filed on 2023-08-19 and the due date for the next filing is 2024-09-02. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 6 Trinity Place |
| Office Address2 | Midland Drive |
| Town | Sutton Coldfield |
| Post code | B72 1TX |
| Country of origin | United Kingdom |
| Registration Number | 12166155 |
| Date of Incorporation | Tue, 20th Aug 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 31 May 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Ai Property Group Ltd from Sutton Coldfield, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Res Capitis Holdings Limited that put Sutton Coldfield, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Ai Property Group Ltd
7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12860409 |
| Notified on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Res Capitis Holdings Limited
7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12105984 |
| Notified on | 20 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Northampton Developments | June 6, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | |
| Other | |||
| Total Assets Less Current Liabilities | 10 | 10 | |
| Number Shares Allotted | 10 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st October 2023 filed on: 16th, October 2023 |
officers | Free Download (2 pages) |
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