Menna Overview

Here’s a quick overview of EQUITY MANAGEMENT & INVESTMENTS LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2015.

EQUITY MANAGEMENT & INVESTMENTS LIMITED

  • Company statusactive
  • Company No09376160
  • Age11 years 6 months Incorporated 6 January 2015
  • Officers1

Address

Unit 6 Rhymney River Bridge Road, Cardiff, South Glamorgan, CF23 9AF, Wales

EQUITY MANAGEMENT & INVESTMENTS LIMITED is an active company incorporated on 6 January 2015 and based in Cardiff, South Glamorgan, Wales. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46190 Agents involved in the sale of a variety of goods, 68209 Other letting and operating of own or leased real estate, 77110 Renting and leasing of cars and light motor vehicles, 77330 Renting and leasing of office machinery and equipment (including computers)

  • Accounts

    Available to 31 January 2025. Next accounts due by 31 October 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 10 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 10 Jan 2025

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Change To A Person With Significant Control

1 Year Ago on 10 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Oct 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 09 Apr 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 09 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 09 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 09 Apr 2024

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Change Corporate Secretary Company With Change Date

2 Years Ago on 08 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 24 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 18 Apr 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 13 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 20 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 19 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 04 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 17 Jan 2020

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Withdrawal Of A Person With Significant Control Statement

6 Years Ago on 07 Jan 2020

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Legacy

7 Years Ago on 16 Apr 2019

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Legacy

7 Years Ago on 16 Apr 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 28 Mar 2019

event
Confirmation Statement With Updates

7 Years Ago on 09 Jan 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 26 Nov 2018

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
IQBAL, Mohammeddirector Mar 195606 Jan 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
One Holding Investments Limited 06 Jan 2017
Mrs Sharon Virginia Mccarthy Nov 196506 Jan 2017
Mr Mohammed Iqbal Mar 195606 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.