Founded in 2014, Equitile, classified under reg no. 08932083 is an active company. Currently registered at 2nd Floor Regis House EC4R 9AN, London the company has been in the business for ten years. Its financial year was closed on Mon, 4th Mar and its latest financial statement was filed on 2022-02-28. Since 2014-12-10 Equitile Ltd is no longer carrying the name Tnm Development.
The company has 5 directors, namely William H., Thor F. and Xiyang H. and others. Of them, George C., Andrew M. have been with the company the longest, being appointed on 8 December 2014 and William H. has been with the company for the least time - from 24 August 2015. As of 17 May 2024, there was 1 ex director - Hilary H.. There were no ex secretaries.
| Office Address | 2nd Floor Regis House |
| Office Address2 | 45 King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| Registration Number | 08932083 |
| Date of Incorporation | Tue, 11th Mar 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 4th March |
| Company age | 10 years old |
| Account next due date | Mon, 4th Dec 2023 (165 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 24 August 2015
Position: Director
Appointed: 08 May 2015
Position: Director
Appointed: 08 May 2015
Position: Director
Appointed: 08 December 2014
Position: Director
Appointed: 08 December 2014
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is George C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.
George C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tnm Development | December 10, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 745 | 651 |
| Current Assets | 95 212 | 95 118 |
| Debtors | 94 467 | 94 467 |
| Other Debtors | 94 467 | 94 467 |
| Other | ||
| Accrued Liabilities Deferred Income | 23 340 | 28 008 |
| Accumulated Depreciation Impairment Property Plant Equipment | 13 435 | 15 650 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 210 | |
| Administrative Expenses | 1 560 082 | 1 533 902 |
| Amounts Owed To Group Undertakings | 100 832 | 105 725 |
| Cash Cash Equivalents | 407 251 | 498 530 |
| Cash Cash Equivalents Cash Flow Value | 745 | 651 |
| Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities | 100 062 | |
| Creditors | 100 855 | 105 748 |
| Deferred Tax Asset Debtors | 144 928 | |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -144 928 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -144 928 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 215 | |
| Interest Received Classified As Investing Activities | -4 911 | |
| Investments Fixed Assets | 1 352 521 | 1 352 521 |
| Investments In Subsidiaries | 1 352 521 | 1 352 521 |
| Net Cash Generated From Operations | -99 980 | 94 |
| Net Finance Income Costs | 4 911 | |
| Other Creditors | 1 009 | 776 |
| Other Interest Receivable Similar Income Finance Income | 4 911 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 3 366 | 2 642 |
| Prepayments Accrued Income | 141 310 | 159 614 |
| Profit Loss | -5 693 | -4 987 |
| Profit Loss On Ordinary Activities Before Tax | 129 138 | 139 032 |
| Property Plant Equipment Gross Cost | 17 414 | 25 624 |
| Staff Costs Employee Benefits Expense | 1 377 165 | 1 364 837 |
| Tax Decrease From Utilisation Tax Losses | 24 536 | 26 416 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -144 928 | |
| Trade Creditors Trade Payables | 7 053 | 22 781 |
| Trade Debtors Trade Receivables | 2 203 | |
| Wages Salaries | 1 217 930 | 1 202 646 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-02-28 filed on: 8th, March 2024 |
officers | Free Download (1 page) |
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