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Officers25

Events2

Documents99

Additional data

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Last updated: Jun 01, 2024

EQUINITI NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 May 2007 (17 years ago)

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Summary

NameEQUINITI NOMINEES LIMITED
Historical names
  • EQUINITI ITSS LIMITED
  • WG&M SHELF COMPANY 130 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06248732
Incorporation Date16 May 2007 (17 years ago) / 1222 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

Officers

corporate

IndividualUnited Kingdom

EQUINITI FINANCIAL SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cranfield, Ian

Director


Appointed on14 Feb 2014

Resigned on29 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bloor, Robert David

Director


Appointed on31 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Prism Cosec Limited

Corporate Secretary


Appointed on26 Aug 2020

individual

IndividualUnited Kingdom

David Venus & Company Llp

Corporate Secretary


Appointed on20 Sep 2013

Resigned on16 Dec 2016

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Events

Old value

05 Oct 2007

Name changeEQUINITI ITSS LIMITED

13 Jul 2007

Name changeWG&M SHELF COMPANY 130 LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Change person director company with change dateCH01View
22 Jun 2022Accounts with accounts type dormantAAView
10 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Apr 2025
    due by 14 May 2025
  • Last statement dated30 Apr 2024
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016

Related companies by officers

Frequently asked questions

Where is EQUINITI NOMINEES LIMITED's headquarters?

EQUINITI NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

What is EQUINITI NOMINEES LIMITED's industry?

EQUINITI NOMINEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was EQUINITI NOMINEES LIMITED started?

EQUINITI NOMINEES LIMITED was started in 2007

Sources: Companies House