Introduction
Watch Company
E
EQUICAP LIMITED
EQUICAP LIMITED is an active company incorporated on 16 July 2018 with the registered office located in Rickmansworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQUICAP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11465562
LTD Company
Age
7 Years
Incorporated 16 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 July 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2026 (Just now)
Submitted on 9 June 2026 (Just now)
Next Due
Due by 23 June 2027
For period ending 9 June 2027
Address
Fairfield, London Road Rickmansworth, WD3 1JS,
Previous Addresses
Ragas House, Unit 3 Northolt Trading Estate Belvue Road Northolt Middlesex UB5 5QS England
From: 16 July 2018To: 17 March 2020
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LUTHRA, Arunesh
ActiveNortholt Trading Estate, NortholtUB5 5QS
Secretary
Appointed 16 Jul 2018
LUTHRA, Arunesh
Northolt Trading Estate, NortholtUB5 5QS
Secretary
16 Jul 2018
Active
LUTHRA, Arunesh
ActiveNortholt Trading Estate, NortholtUB5 5QS
Born July 1964
Director
Appointed 16 Jul 2018
LUTHRA, Arunesh
Northolt Trading Estate, NortholtUB5 5QS
Born July 1964
Director
16 Jul 2018
Active
LUTHRA, Sarika
ActiveNortholt Trading Estate, NortholtUB5 5QS
Born January 1970
Director
Appointed 16 Jul 2018
LUTHRA, Sarika
Northolt Trading Estate, NortholtUB5 5QS
Born January 1970
Director
16 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Arunesh Luthra
ActiveNortholt Trading Estate, NortholtUB5 5QS
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2018
Mr Arunesh Luthra
Northolt Trading Estate, NortholtUB5 5QS
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2018
Active
Filing History
20
Description
Type
Date Filed
Document
17 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2020