General information

Name:

Equity One Limited

Office Address:

54a Church Road TW15 2TS Ashford

Number: 08249986

Incorporation date: 2012-10-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Equity One was created on 11th October 2012 as a Private Limited Company. This business's registered office can be reached at Ashford on 54a Church Road. Should you need to contact this company by post, the area code is TW15 2TS. The official registration number for Equity One Ltd is 08249986. Since 18th November 2021 Equity One Ltd is no longer under the name Paramount Spanish Properties. This business's classified under the NACE and SIC code 66110 and their NACE code stands for Administration of financial markets. The firm's most recent financial reports cover the period up to July 31, 2022 and the most recent annual confirmation statement was submitted on November 17, 2022.

There seems to be a number of two directors managing this firm at the moment, namely Amit K. and Ashley W. who have been carrying out the directors tasks for three years.

  • Previous company's names
  • Equity One Ltd 2021-11-18
  • Paramount Spanish Properties Limited 2012-10-11

Financial data based on annual reports

Company staff

Amit K.

Role: Director

Appointed: 15 November 2021

Latest update: 8 January 2024

Ashley W.

Role: Director

Appointed: 15 November 2021

Latest update: 8 January 2024

People with significant control

Executives who have control over the firm are as follows: Amit K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ashley W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amit K.
Notified on 15 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashley W.
Notified on 15 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ravinder G.
Notified on 6 April 2016
Ceased on 15 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 6 August 2014
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/17 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
11
Company Age

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