EL

EQUINITI LIMITED

Active

Company number 06226088

Worthing, United Kingdom · Incorporated 25 April 2007

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 26 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2018

Company history

Previous company names

WG&M SHELF COMPANY 124 LIMITED · 25 April 2007 – 4 May 2007

KNIGHT UNREGULATED LIMITED · 4 May 2007 – 13 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equiniti Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 October 2018
Shares allotted · 0 shares allotted
—
18 June 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Resolution
Resolution
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Change Sail Address Company With Old Address New Address
Address
8 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 September 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2019 View
Resolution
Resolution
3 July 2019 View
Statement Of Companys Objects
Change Of Constitution
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Legacy
Miscellaneous
13 February 2019 View
Change Sail Address Company With Old Address New Address
Address
7 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Capital Allotment Shares
Capital
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Legacy
Capital
23 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2015 View
Legacy
Insolvency
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Person Secretary Company With Change Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Resolution
Resolution
22 April 2015 View
Change Sail Address Company With Old Address New Address
Address
25 March 2015 View
Change Person Secretary Company With Change Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Appoint Person Director Company With Name Date
Officers
17 February 2014 View
Appoint Person Director Company With Name Date
Officers
17 February 2014 View
Termination Director Company With Name Termination Date
Officers
14 February 2014 View
Appoint Person Director Company With Name Date
Officers
14 February 2014 View
Termination Director Company With Name Termination Date
Officers
31 December 2013 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2013 View
Termination Director Company With Name Termination Date
Officers
5 November 2013 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Capital Allotment Shares
Capital
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Appoint Person Director Company With Name Date
Officers
15 May 2013 View
Move Registers To Sail Company
Address
3 May 2013 View
Change Sail Address Company
Address
1 May 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Appoint Person Director Company With Name Date
Officers
3 April 2012 View
Legacy
Mortgage
26 January 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Legacy
Mortgage
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Auditors Resignation Company
Auditors
8 December 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
28 November 2007 View
Resolution
Resolution
26 November 2007 View
Memorandum Articles
Incorporation
7 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Address
25 September 2007 View
Legacy
Address
9 September 2007 View
Memorandum Articles
Incorporation
24 July 2007 View
Certificate Change Of Name Company
Change Of Name
13 July 2007 View
Resolution
Resolution
2 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Accounts
2 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Officers
2 June 2007 View
Memorandum Articles
Incorporation
2 June 2007 View
Resolution
Resolution
2 June 2007 View
Certificate Change Of Name Company
Change Of Name
4 May 2007 View
Incorporation Company
Incorporation
25 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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