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EQUINITI GROUP LIMITED (07090427)

EQUINITI GROUP LIMITED (07090427) is an active UK company. incorporated on 30 November 2009. with registered office in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. EQUINITI GROUP LIMITED has been registered for 16 years.

Company Number
07090427
Status
active
Type
ltd
Incorporated
30 November 2009
Age
16 years
Address
Sutherland House, Crawley, RH10 1UH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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EQUINITI GROUP LIMITED

EQUINITI GROUP LIMITED is an active company incorporated on 30 November 2009 with the registered office located in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EQUINITI GROUP LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07090427

LTD Company

Age

16 Years

Incorporated 30 November 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026

Previous Company Names

EQUINITI GROUP PLC
From: 28 September 2015To: 15 December 2021
EQUINITI GROUP LIMITED
From: 8 June 2010To: 28 September 2015
ADVENTX2 GROUP LIMITED
From: 4 January 2010To: 8 June 2010
SPSHELFCO (NO. 16) LIMITED
From: 30 November 2009To: 4 January 2010
Contact
Address

Sutherland House Russell Way Crawley, RH10 1UH,

Previous Addresses

, One South Place London, EC2M 2WG, United Kingdom
From: 30 November 2009To: 8 March 2010
Timeline

104 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Nov 09
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Funding Round
Feb 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
May 10
Director Left
Jun 10
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Jul 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Jun 12
Director Joined
Dec 12
Director Joined
Aug 13
Director Left
Nov 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
May 14
Director Joined
Jul 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Jul 15
Director Left
Aug 15
Director Left
Sept 15
Director Left
Sept 15
Capital Update
Sept 15
Director Left
Oct 15
Funding Round
Nov 15
Capital Update
Dec 15
Funding Round
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Aug 16
Funding Round
Sept 16
Funding Round
Nov 16
Funding Round
Nov 16
Director Joined
Dec 16
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Jun 17
Funding Round
Jul 17
Director Joined
Jul 17
Funding Round
Aug 17
Funding Round
Sept 17
Director Left
Oct 17
Director Left
Oct 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Mar 18
Director Joined
Apr 18
Funding Round
May 18
Director Left
May 18
Funding Round
Jun 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Oct 18
Director Joined
Nov 18
Director Joined
Nov 18
Funding Round
Dec 18
Funding Round
Feb 19
Funding Round
Nov 20
Director Left
Jan 21
Funding Round
Jan 21
Director Joined
Mar 21
Director Left
May 21
Funding Round
Jun 21
Director Joined
Aug 21
Director Left
Aug 21
Funding Round
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Jan 22
Director Joined
Jan 22
Loan Secured
Mar 22
Loan Secured
Jul 24
Loan Secured
May 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Loan Secured
Nov 25
36
Funding
63
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

232

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 September 2025
AAAnnual Accounts
Legacy
20 September 2025
PARENT_ACCPARENT_ACC
Legacy
20 September 2025
GUARANTEE2GUARANTEE2
Legacy
20 September 2025
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2024
AAAnnual Accounts
Legacy
21 October 2024
PARENT_ACCPARENT_ACC
Legacy
21 October 2024
AGREEMENT2AGREEMENT2
Legacy
21 October 2024
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 August 2023
AAAnnual Accounts
Legacy
16 August 2023
PARENT_ACCPARENT_ACC
Legacy
16 August 2023
GUARANTEE2GUARANTEE2
Legacy
16 August 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 November 2022
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
24 September 2022
AAAnnual Accounts
Legacy
24 September 2022
PARENT_ACCPARENT_ACC
Legacy
24 September 2022
GUARANTEE2GUARANTEE2
Legacy
24 September 2022
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2022
MR01Registration of a Charge
Change To A Person With Significant Control
9 February 2022
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
9 February 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Resolution
15 December 2021
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
15 December 2021
CERT10CERT10
Reregistration Public To Private Company
15 December 2021
RR02RR02
Re Registration Memorandum Articles
15 December 2021
MARMAR
Resolution
15 December 2021
RESOLUTIONSResolutions
Court Order
10 December 2021
OCOC
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Second Filing Capital Allotment Shares
10 December 2021
RP04SH01RP04SH01
Capital Allotment Shares
9 December 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Resolution
31 July 2021
RESOLUTIONSResolutions
Memorandum Articles
31 July 2021
MAMA
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Resolution
15 June 2021
RESOLUTIONSResolutions
Memorandum Articles
15 June 2021
MAMA
Accounts With Accounts Type Group
12 June 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
8 June 2021
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
1 June 2021
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
27 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Capital Allotment Shares
19 January 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Confirmation Statement With Updates
6 November 2020
CS01Confirmation Statement
Capital Allotment Shares
6 November 2020
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
24 August 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
24 August 2020
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Group
1 June 2020
AAAnnual Accounts
Resolution
19 May 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2019
CH01Change of Director Details
Resolution
17 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 May 2019
AAAnnual Accounts
Capital Allotment Shares
12 February 2019
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
7 February 2019
AD02Notification of Single Alternative Inspection Location
Legacy
6 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
13 December 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
12 November 2018
CH01Change of Director Details
Confirmation Statement With Updates
7 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Capital Allotment Shares
10 October 2018
SH01Allotment of Shares
Capital Allotment Shares
20 September 2018
SH01Allotment of Shares
Capital Allotment Shares
14 August 2018
SH01Allotment of Shares
Capital Allotment Shares
21 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
31 May 2018
AAAnnual Accounts
Resolution
14 May 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Capital Allotment Shares
2 May 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Capital Allotment Shares
16 March 2018
SH01Allotment of Shares
Capital Allotment Shares
14 February 2018
SH01Allotment of Shares
Capital Allotment Shares
14 February 2018
SH01Allotment of Shares
Capital Allotment Shares
2 January 2018
SH01Allotment of Shares
Capital Allotment Shares
13 December 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
30 November 2017
CH01Change of Director Details
Confirmation Statement With Updates
8 November 2017
CS01Confirmation Statement
Capital Allotment Shares
8 November 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Capital Allotment Shares
26 September 2017
SH01Allotment of Shares
Capital Allotment Shares
23 August 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Capital Allotment Shares
10 July 2017
SH01Allotment of Shares
Memorandum Articles
23 June 2017
MAMA
Accounts With Accounts Type Group
7 June 2017
AAAnnual Accounts
Capital Allotment Shares
6 June 2017
SH01Allotment of Shares
Resolution
10 May 2017
RESOLUTIONSResolutions
Capital Allotment Shares
28 April 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
7 March 2017
SH01Allotment of Shares
Capital Allotment Shares
31 January 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Capital Allotment Shares
29 November 2016
SH01Allotment of Shares
Capital Allotment Shares
2 November 2016
SH01Allotment of Shares
Capital Allotment Shares
29 September 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Capital Allotment Shares
20 July 2016
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
15 July 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 July 2016
AP03Appointment of Secretary
Accounts With Accounts Type Group
26 June 2016
AAAnnual Accounts
Resolution
13 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
31 December 2015
AR01AR01
Move Registers To Sail Company With New Address
31 December 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
31 December 2015
AD02Notification of Single Alternative Inspection Location
Capital Statement Capital Company With Date Currency Figure
2 December 2015
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
2 December 2015
CERT21CERT21
Legacy
2 December 2015
OC138OC138
Capital Variation Of Rights Attached To Shares
16 November 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 November 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
16 November 2015
SH01Allotment of Shares
Auditors Resignation Company
16 November 2015
AUDAUD
Resolution
16 November 2015
RESOLUTIONSResolutions
Termination Director Company
9 October 2015
TM01Termination of Director
Accounts Balance Sheet
28 September 2015
BSBS
Auditors Report
28 September 2015
AUDRAUDR
Auditors Statement
28 September 2015
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
28 September 2015
CERT5CERT5
Re Registration Memorandum Articles
28 September 2015
MARMAR
Resolution
28 September 2015
RESOLUTIONSResolutions
Reregistration Private To Public Company
28 September 2015
RR01RR01
Legacy
24 September 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 September 2015
SH19Statement of Capital
Legacy
24 September 2015
CAP-SSCAP-SS
Resolution
24 September 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Change Person Director Company With Change Date
22 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 August 2015
TM01Termination of Director
Change Person Secretary Company With Change Date
21 July 2015
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
14 July 2015
AP01Appointment of Director
Accounts With Accounts Type Group
29 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
22 May 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 March 2015
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
27 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Termination Secretary Company With Name Termination Date
7 January 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 January 2015
AP03Appointment of Secretary
Change Person Director Company With Change Date
2 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2014
CH01Change of Director Details
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Accounts With Accounts Type Group
3 June 2014
AAAnnual Accounts
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
6 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Accounts With Accounts Type Group
12 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
10 April 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
25 March 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
22 March 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Termination Director Company With Name
7 June 2012
TM01Termination of Director
Resolution
19 January 2012
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
19 January 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 January 2012
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Second Filing Of Form With Form Type Made Up Date
5 January 2012
RP04RP04
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Termination Director Company With Name
8 September 2011
TM01Termination of Director
Accounts With Accounts Type Group
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Termination Director Company With Name
26 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Termination Director Company With Name
7 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Change Account Reference Date Company Current Extended
29 December 2010
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
30 November 2010
AP03Appointment of Secretary
Resolution
26 November 2010
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
26 November 2010
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 November 2010
SH08Notice of Name/Rights of Class of Shares
Miscellaneous
12 July 2010
MISCMISC
Termination Director Company With Name
16 June 2010
TM01Termination of Director
Certificate Change Of Name Company
8 June 2010
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
5 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 April 2010
AP01Appointment of Director
Capital Allotment Shares
21 April 2010
SH01Allotment of Shares
Capital Allotment Shares
21 April 2010
SH01Allotment of Shares
Capital Name Of Class Of Shares
21 April 2010
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2010
AP01Appointment of Director
Resolution
12 April 2010
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
8 March 2010
AD01Change of Registered Office Address
Capital Allotment Shares
8 February 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Certificate Change Of Name Company
4 January 2010
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 November 2009
NEWINCIncorporation