Equiniti Share Plan Trustees Limited
Company Profile
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MicroEquiniti Share Plan Trustees Limited
03925002•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
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Incorporated
14/02/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Equiniti Share Plan Trustees Limited (03925002) is a private limited with share capital incorporated on 14/02/2000 (26 years old) and registered in west sussex, BN993HH. The company operates under SIC code 64205 and is classified as Micro.
Equiniti share plan trustees limited is a financial services company based out of aspect house, spencer road lancing, west sussex, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 14/02/2000
BN993HH
Financial Overview
Total Assets
£4.82M
Liabilities
£2.59M
Net Assets
£2.23M
Turnover
£923.0K
Cash
£1.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
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
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
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 Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2020
Legacy
Category:Accounts
Date:10-09-2020
Legacy
Category:Other
Date:10-09-2020
Legacy
Category:Other
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
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
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Resolution
Category:Resolution
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2018
Legacy
Category:Accounts
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2017
Legacy
Category:Accounts
Date:03-10-2017
Legacy
Category:Other
Date:03-10-2017
Legacy
Category:Other
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Resolution
Category:Resolution
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Move Registers To Sail Company
Category:Address
Date:03-05-2013
Change Sail Address Company
Category:Address
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2012
Termination Secretary Company With Name
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2011
Termination Secretary Company With Name
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Auditors Resignation Company
Category:Auditors
Date:08-12-2010
Risk Assessment
very 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
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
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Contact
08713842030
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH