Introduction
Watch Company
E
EQUITES UK DEVELOPER LIMITED
EQUITES UK DEVELOPER LIMITED is an active company incorporated on 20 June 2022 with the registered office located in Derby. The company operates in the Construction sector, specifically engaged in development of building projects. EQUITES UK DEVELOPER LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14183711
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby, DE74 2SA,
Previous Addresses
Sky View Argosy Road, East Midlands Airport Derby DE74 2SA England
From: 20 June 2022To: 19 November 2024
25 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
22
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOUS, Gerhard Riaan
Active4 Bree Street, Cape Town8001
Born June 1965
Director
Appointed 20 Jun 2022
GOUS, Gerhard Riaan
4 Bree Street, Cape Town8001
Born June 1965
Director
20 Jun 2022
Active
RAZACK, Laila
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born May 1987
Director
Appointed 18 Jul 2024
RAZACK, Laila
Sky View, Argosy Road, DerbyDE74 2SA
Born May 1987
Director
18 Jul 2024
Active
SHAW, Julia
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born April 1977
Director
Appointed 18 Jul 2024
SHAW, Julia
Sky View, Argosy Road, DerbyDE74 2SA
Born April 1977
Director
18 Jul 2024
Active
TAVERNA-TURSIAN, Andrea
Active4 Bree Street, Cape Town8001
Born January 1969
Director
Appointed 20 Jun 2022
TAVERNA-TURSIAN, Andrea
4 Bree Street, Cape Town8001
Born January 1969
Director
20 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Bree Street, Cape Town8001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Equites Property Fund Limited
4 Bree Street, Cape Town8001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Filing History
56
Description
Type
Date Filed
Document
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
14 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2024