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Home > England & Wales Companies > EQUITAS FINANCIAL LIMITED
Company Information for

EQUITAS FINANCIAL LIMITED

23 LOCKYER STREET, PLYMOUTH, DEVON, PL1 2QZ,
Company Registration Number
06329410
Private Limited Company
Active

Company Overview

About Equitas Financial Ltd
EQUITAS FINANCIAL LIMITED was founded on 2007-07-31 and has its registered office in Plymouth. The organisation's status is listed as "Active". Equitas Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EQUITAS FINANCIAL LIMITED
 
Legal Registered Office
23 LOCKYER STREET
PLYMOUTH
DEVON
PL1 2QZ
Other companies in PL1
 
Previous Names
INHERITANCE TAX ADVICE BUREAU LIMITED24/07/2009
Filing Information
Company Number 06329410
Company ID Number 06329410
Date formed 2007-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITAS FINANCIAL LIMITED
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Companies with same name EQUITAS FINANCIAL LIMITED
The following companies were found which have the same name as EQUITAS FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUITAS FINANCIAL (UK) LIMITED 23 LOCKYER STREET PLYMOUTH DEVON PL1 2QZ Active Company formed on the 2012-11-23
EQUITAS FINANCIAL, LLC NV Permanently Revoked Company formed on the 2006-10-31
EQUITAS FINANCIAL SERVICES PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Active Company formed on the 2008-09-13
EQUITAS FINANCIAL SERVICES, INC. 3785 NW 82 AVE. MIAMI FL 33166 Inactive Company formed on the 2006-01-12
EQUITAS FINANCIAL ADVISORS INCORPORATED Michigan UNKNOWN
EQUITAS FINANCIAL CORPORATION British Columbia Active

Company Officers of EQUITAS FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PAUL ASLETT
 Company Secretary 2009-04-09
DANIEL PAUL ASLETT
 Director 2007-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN WOODMAN
 Company Secretary 2007-07-31 2009-04-09
JULIE ANN WOODMAN
 Director 2007-07-31 2009-04-09
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-07-31 2007-07-31
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-07-31 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PAUL ASLETT EQUITAS FINANCIAL (UK) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE ASLETT
2023-09-07CESSATION OF TERRENCE ASLETT AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIYA GARDINER
2023-09-07CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-30CH01Director's details changed for Mr. Daniel Paul Aslett on 2014-03-20
2015-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR. DANIEL PAUL ASLETT on 2014-03-20
2015-05-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM 19 Phoenix Street Plymouth Devon PL1 3DN England
2012-10-30AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-10DISS40Compulsory strike-off action has been discontinued
2011-12-07AR0131/07/11 ANNUAL RETURN FULL LIST
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0131/07/10 ANNUAL RETURN FULL LIST
2010-10-22CH01Director's details changed for Daniel Paul Aslett on 2010-07-31
2010-06-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 63 TRELAWNY ROAD, PLYMPTON PLYMOUTH DEVON PL7 4LJ
2009-10-20AR0131/07/09 FULL LIST
2009-08-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-22CERTNMCOMPANY NAME CHANGED INHERITANCE TAX ADVICE BUREAU LIMITED CERTIFICATE ISSUED ON 24/07/09
2009-06-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE WOODMAN
2009-04-15288aSECRETARY APPOINTED DANIEL PAUL ASLETT
2008-09-30363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-09-27288bSECRETARY RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-25225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08
2007-09-2588(2)RAD 31/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding


Licences & Regulatory approval
We could not find any licences issued to EQUITAS FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against EQUITAS FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITAS FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITAS FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of EQUITAS FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITAS FINANCIAL LIMITED
Trademarks
We have not found any records of EQUITAS FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITAS FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as EQUITAS FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITAS FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEQUITAS FINANCIAL LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITAS FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITAS FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL1 2QZ