Introduction
Watch Company
E
EQUITABLE HOUSE BUSINESS CENTRE LIMITED
EQUITABLE HOUSE BUSINESS CENTRE LIMITED is an active company incorporated on 8 April 2024 with the registered office located in Dartford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. EQUITABLE HOUSE BUSINESS CENTRE LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15626607
LTD Company
Age
2 Years
Incorporated 8 April 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 8 April 2024 - 31 October 2024(7 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Trinity House 3 Bullace Lane Dartford, DA1 1BB,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARKE, Russell Charles
Active3 Bullace Lane, DartfordDA1 1BB
Born September 1965
Director
Appointed 08 Apr 2024
CLARKE, Russell Charles
3 Bullace Lane, DartfordDA1 1BB
Born September 1965
Director
08 Apr 2024
Active
TEARLE, Paul David
Active3 Bullace Lane, DartfordDA1 1BB
Born June 1970
Director
Appointed 08 Apr 2024
TEARLE, Paul David
3 Bullace Lane, DartfordDA1 1BB
Born June 1970
Director
08 Apr 2024
Active
YOUNG, Vanessa Julia
Active3 Bullace Lane, DartfordDA1 1BB
Born June 1967
Director
Appointed 08 Apr 2024
YOUNG, Vanessa Julia
3 Bullace Lane, DartfordDA1 1BB
Born June 1967
Director
08 Apr 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Equitable House Ltd.
Active3 Bullace Lane, DartfordDA1 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Equitable House Ltd.
3 Bullace Lane, DartfordDA1 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2025
Active
Vanessa Julia Young
Ceased3 Bullace Lane, DartfordDA1 1BB
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Ceased 04 Sept 2025
Vanessa Julia Young
3 Bullace Lane, DartfordDA1 1BB
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Ceased 04 Sept 2025
Ceased
Mr Paul David Tearle
Ceased3 Bullace Lane, DartfordDA1 1BB
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Ceased 10 May 2024
Mr Paul David Tearle
3 Bullace Lane, DartfordDA1 1BB
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Ceased 10 May 2024
Ceased
Mr Russell Charles Clarke
Ceased3 Bullace Lane, DartfordDA1 1BB
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Ceased 10 May 2024
Mr Russell Charles Clarke
3 Bullace Lane, DartfordDA1 1BB
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Ceased 10 May 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2025
24 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2025