Equiniti Solutions Limited

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Equiniti Solutions Limited

03335560•Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
01189513700

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Incorporated

18/03/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Equiniti Solutions Limited (03335560) is a private limited with share capital incorporated on 18/03/1997 (29 years old) and registered in west sussex, BN993HH. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 18/03/1997
BN993HH

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
duncan stuart watson
director
R
robert david bloor
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2021
Legacy
Category:Accounts
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2021
Legacy
Category:Capital
Date:04-01-2021
Legacy
Category:Insolvency
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:29-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2019
Legacy
Category:Accounts
Date:06-09-2019
Legacy
Category:Other
Date:06-09-2019
Legacy
Category:Other
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
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 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
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2017
Legacy
Category:Accounts
Date:31-08-2017
Legacy
Category:Other
Date:31-08-2017
Legacy
Category:Other
Date:31-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
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
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Move Registers To Registered Office Company
Category:Address
Date:27-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Move Registers To Sail Company
Category:Address
Date:10-03-2014
Change Sail Address Company
Category:Address
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Legacy
Category:Capital
Date:09-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2014
Legacy
Category:Insolvency
Date:09-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-12-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

2 Alexandra Gate, Ffordd Pengam, Cardiff, South Glamorgan, CF242SA
2 Thatcham Business Village Colthro, Thatcham, Berkshire, RG194LW
27 Grosvenor Street, London, W1K4QP
27 Kings Road, Reading, Berkshire, RG13AR
9 The Chambers, Vineyard, Abingdon, Oxfordshire, OX143PX

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Contact

01189513700
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH