Equiniti Pms Limited

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Equiniti Pms Limited

03613039•Private Limited With Share Capital

Sutherland House Russell Way, Crawley, West Sussex, RH101UH

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Incorporated

11/08/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Equiniti Pms Limited (03613039) is a private limited with share capital incorporated on 11/08/1998 (27 years old) and registered in west sussex, RH101UH. The company operates under SIC code 62090 and is classified as Small.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 11/08/1998
RH101UH

Financial Overview

Total Assets

£10.07M

Liabilities

£9.65M

Net Assets

£420.0K

Turnover

£6.09M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
D
duncan stuart watson
director
S
susannah elizabeth bowen
director
S
susannah elizabeth bowen
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2020
Legacy
Category:Accounts
Date:05-10-2020
Legacy
Category:Other
Date:05-10-2020
Legacy
Category:Other
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2019
Legacy
Category:Accounts
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2019
Resolution
Category:Resolution
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Legacy
Category:Capital
Date:27-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2018
Legacy
Category:Insolvency
Date:27-04-2018
Resolution
Category:Resolution
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Termination Secretary Company With Name
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Resolution
Category:Resolution
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Annual Return
Date:06-10-2006
Legacy
Category:Mortgage
Date:19-08-2006
Legacy
Category:Mortgage
Date:19-08-2006
Legacy
Category:Mortgage
Date:19-08-2006
Legacy
Category:Mortgage
Date:19-08-2006
Legacy
Category:Mortgage
Date:19-08-2006
Legacy
Category:Mortgage
Date:19-08-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hamilton House, Church Street, Altrincham, Cheshire, WA144DR
Sutherland House, Russell Way, Crawley, RH101UHRegistered

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Contact

Sutherland House Russell Way, Crawley, West Sussex, RH101UH