Menna Overview
Here’s a quick overview of EQUITABLE DERIVATIVES LIMITED 👀 — a Wigan based business that started in 2008.
EQUITABLE DERIVATIVES LIMITED
- Company statusactive
- Company No06593875
- Age18 years 2 months Incorporated 15 May 2008
- Officers4
Address
Unity House, Westwood Park Drive, Wigan, WN3 4HE, United Kingdom
EQUITABLE DERIVATIVES LIMITED is an active company incorporated on 15 May 2008 and based in Wigan, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 28 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change To A Person With Significant Control
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 20 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 04 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 04 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 May 2016
Accounts With Accounts Type Dormant
10 Years Ago on 26 Jan 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHUJA, Sunil | secretary | 15 May 2008 | |
| AHUJA, Sunil | director | Apr 1976 | 15 May 2008 |
| BROGDEN, Andrew Michael | director | May 1972 | 15 May 2008 |
| REID, Robert Greig | director | May 1970 | 15 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sunil Ahuja | Apr 1976 | 06 Apr 2016 |
| Mr Robert Greig Reid | May 1970 | 06 Apr 2016 |
| Mr Andrew Michael Brogden | May 1972 | 06 Apr 2016 |
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AHUJA, Sunil are mutual persons.
AHUJA, Sunil are mutual persons.
AHUJA, Sunil are mutual persons.
AHUJA, Sunil, BROGDEN, Andrew Michael are mutual persons.
BROGDEN, Andrew Michael, REID, Robert Greig are mutual persons.
BROGDEN, Andrew Michael are mutual persons.
BROGDEN, Andrew Michael are mutual persons.
BROGDEN, Andrew Michael, REID, Robert Greig are mutual persons.
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AHUJA, Sunil are mutual persons.
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BROGDEN, Andrew Michael, REID, Robert Greig are mutual persons.
HALCYON FILMS LLP
BROGDEN, Andrew Michael are mutual persons.
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Here’s a quick overview of EQUITABLE DERIVATIVES LIMITED 👀 — a Wigan based business that started in 2008.