Equals Connect Limited
Company Profile
live
SmallEquals Connect Limited
07131446•Private Limited With Share Capital
3Rd Floor, 68 Upper Thames Street, London, EC4V3BJ
Get Full Access
Incorporated
20/01/2010
Company Age
16 years
Directors
3
Employees
12
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Equals Connect Limited (07131446) is a private limited with share capital incorporated on 20/01/2010 (16 years old) and registered in london, EC4V3BJ. The company operates under SIC code 64999 and is classified as Small.
Casco fx provide a wide range of foreign exchange and international payment services to both businesses and individuals throughout europe. our aim is to leverage technology, relationship management and operational excellence to help you exchange your currency at the best possible time, potentially s...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 20/01/2010
EC4V3BJ
12 employees
Financial Overview
Total Assets
£13.30M
Liabilities
£7.96M
Net Assets
£5.34M
Turnover
£20.41M
Cash
£7.87M
Key Metrics
12
Employees
3
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:03-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2019
Legacy
Category:Miscellaneous
Date:13-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Resolution
Category:Resolution
Date:19-11-2019
Change Of Name Notice
Category:Change Of Name
Date:19-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2019
Resolution
Category:Resolution
Date:25-07-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Incorporation Company
Category:Incorporation
Date:20-01-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 68 Upper Thames Street, London, Ec4V 3Bj, EC4V3BJRegistered
Related Companies
2