Introduction
Watch Company
E
EQUITAS CAPITAL LIMITED
EQUITAS CAPITAL LIMITED is an active company incorporated on 6 July 2020 with the registered office located in Barnet. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. EQUITAS CAPITAL LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12722412
LTD Company
Age
5 Years
Incorporated 6 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
120 Cockfosters Road Barnet, EN4 0DZ,
Previous Addresses
Agk Partners Kings Avenue London N21 3NA England
From: 2 December 2021To: 21 February 2024
12 Eagle Way Great Warley Brentwood CM13 3AD England
From: 6 July 2020To: 2 December 2021
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANTONIOU, Demetrios Zenonos
ActiveCockfosters Road, BarnetEN4 0DZ
Born September 1976
Director
Appointed 25 Jan 2024
ANTONIOU, Demetrios Zenonos
Cockfosters Road, BarnetEN4 0DZ
Born September 1976
Director
25 Jan 2024
Active
CHRISTOFI, Nicholas
ActiveCockfosters Road, BarnetEN4 0DZ
Born October 1985
Director
Appointed 06 Jul 2020
CHRISTOFI, Nicholas
Cockfosters Road, BarnetEN4 0DZ
Born October 1985
Director
06 Jul 2020
Active
HARDIMAN-SCOTT, Craig James
ResignedCockfosters Road, BarnetEN4 0DZ
Born August 1973
Director
Appointed 01 Dec 2021
Resigned 25 Jan 2024
HARDIMAN-SCOTT, Craig James
Cockfosters Road, BarnetEN4 0DZ
Born August 1973
Director
01 Dec 2021
Resigned 25 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Darkes Lane, Potters BarEN6 1AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2024
Bennetta Investments Limited
Darkes Lane, Potters BarEN6 1AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2024
Active
Cockfosters Road, BarnetEN4 0DZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2024
Topaz Investment Capital Limited
Cockfosters Road, BarnetEN4 0DZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2024
Active
Mr Nicholas Christofi
CeasedCockfosters Road, BarnetEN4 0DZ
Born October 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2020
Ceased 25 Jan 2024
Mr Nicholas Christofi
Cockfosters Road, BarnetEN4 0DZ
Born October 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2020
Ceased 25 Jan 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021