Equity Management & Investments Limited

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Equity Management & Investments Limited

09376160Private Limited With Share Capital

Unit 6, Rhymney River Bridge Road, Cardiff, CF239AF
Incorporated

06/01/2015

Company Age

11 years

Directors

1

Employees

1

SIC Code

46190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Equity Management & Investments Limited (09376160) is a private limited with share capital incorporated on 06/01/2015 (11 years old) and registered in cardiff, CF239AF. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.

Private Limited With Share Capital
SIC: 46190
Micro
Incorporated 06/01/2015
CF239AF
1 employees

Financial Overview

Total Assets

£196.3K

Liabilities

£134.8K

Net Assets

£61.6K

Est. Turnover

£2.66M

AI Estimated
Unreported
Cash

£67.0K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

45
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-01-2020
Legacy
Category:Miscellaneous
Date:16-04-2019
Legacy
Category:Miscellaneous
Date:16-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2017
Legacy
Category:Return
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Legacy
Category:Capital
Date:23-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2015
Legacy
Category:Insolvency
Date:23-03-2015
Resolution
Category:Resolution
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2015
Incorporation Company
Category:Incorporation
Date:06-01-2015

Import / Export

Imports
12 Months7
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

Unit 6, Rhymney River Bridge Road, Cardiff, CF239AFRegistered

Contact

Unit 6, Rhymney River Bridge Road, Cardiff, CF239AF