Company number 05941310
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 16 BARNFIELD HILL, EXETER, DEVON, EX1 1SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of EQUITY MATTERS LIMITED are www.equitymatters.co.uk, and www.equity-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Equity Matters Limited is a Private Limited Company.
The company registration number is 05941310. Equity Matters Limited has been working since 20 September 2006.
The present status of the company is Active. The registered address of Equity Matters Limited is 16 Barnfield Hill Exeter Devon Ex1 1sr. . LEVINSON, Rosamund Margaret is a Secretary of the company. LEVINSON, Ashley Philip is a Director of the company. LEVINSON, Rosamund Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Persons With Significant Control
Mr Ashley Philip Levinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosamund Margaret Levinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EQUITY MATTERS LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
14 Oct 2015
Registration of charge 059413100003, created on 5 October 2015
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 21 more events
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
20 Oct 2006
New director appointed
20 Oct 2006
New secretary appointed
20 Sep 2006
Incorporation
5 October 2015
Charge code 0594 1310 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 5 spicer road st leonards exeter t/no DN552817…
31 October 2014
Charge code 0594 1310 0002
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 5 spicer road, st leonards, exeter. Assigns the goodwill of…