Introduction
Watch Company
E
EQUITABLE VENTURES LIMITED
EQUITABLE VENTURES LIMITED is an active company incorporated on 3 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. EQUITABLE VENTURES LIMITED was registered 1 year ago.(SIC: 64304)
Status
active
Active since 1 years ago
Company No
15611254
LTD Company
Age
1 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 3 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Previous Company Names
NEW EQUITABLE VENTURES LIMITED
From: 3 April 2024To: 14 June 2024
Address
930 High Road London, N12 9RT,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
B & C COMPANY SECRETARIAL SERVICES LIMITED
ActiveLondonN12 9RT
Corporate secretary
Appointed 03 Apr 2024
B & C COMPANY SECRETARIAL SERVICES LIMITED
LondonN12 9RT
Corporate secretary
03 Apr 2024
Active
LYNN, Mark William
ActiveLondonN12 9RT
Born December 1958
Director
Appointed 03 Apr 2024
LYNN, Mark William
LondonN12 9RT
Born December 1958
Director
03 Apr 2024
Active
MAIN, Steven Barry
ActiveLondonN12 9RT
Born April 1971
Director
Appointed 03 Apr 2024
MAIN, Steven Barry
LondonN12 9RT
Born April 1971
Director
03 Apr 2024
Active
MULLIN, Christopher Brendan
ActiveLondonN12 9RT
Born September 1972
Director
Appointed 03 Apr 2024
MULLIN, Christopher Brendan
LondonN12 9RT
Born September 1972
Director
03 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2024
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
23 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2024