EQUINITI BENEFACTOR LIMITED
Active - Accounts Filed
General Information
NAME
EQUINITI BENEFACTOR LIMITED
COMPANY NUMBER
04403677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/03/2002
(22 years and 9 months old)
WEBSITE
https://www.davidvenus.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2005
17/05/2018
DAVID VENUS (HEALTH & SAFETY) LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINITI DAVID VENUS LIMITED | Active - Accounts Filed | View Report |
| EQUINITI BENEFACTOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Edward Robert Downing (931395180) Appointed |
Credit Risk Overview
Want to learn more about EQUINITI BENEFACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINITI BENEFACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI BENEFACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2018 - Present (6 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
26/03/2002 - Present (22 years and 9 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 413 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Edward Robert Downing (931395180) Appointed |
| 04/10/2023 | Steven Robert Johnson (918519647) has left the board |
| 19/08/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Robert David Bloor (916966180) Appointed |
| 04/06/2021 | Change in Reg. Office |
| 17/03/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 10/09/2020 | PRISM COSEC LIMITED (927371706) has left the board |
| 03/09/2020 | Katherine Cong (922157512) has left the board |
| 03/09/2020 | New Company Secretary PRISM COSEC LIMITED (927371706) Appointed |
| 31/07/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Helen Margaret Hiscox (924758760) Appointed |
| 18/05/2018 | Kerin Williams (913072279) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 12/01/2017 | Kerin Williams (922158275) has left the board |
| 12/01/2017 | New Board Member Kerin Williams (913072279) Appointed |
| 05/01/2017 | New Board Member Kerin Williams (922158275) Appointed |
| 05/01/2017 | New Company Secretary Katherine Cong (922157512) Appointed |
| 05/01/2017 | Douglas William Armour (903146300) has left the board |
| 03/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 01/10/2015 | John Stier (919915053) has left the board |
| 23/07/2015 | New Board Member John Stier (919915053) Appointed |
| 23/07/2015 | John Stier (919938331) has left the board |
| 17/07/2015 | New Board Member John Stier (919938331) Appointed |
| 17/07/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 24/03/2015 | Change in Reg. Office |
| 03/03/2015 | Martyn John Hindley (913433276) has left the board |
| 15/07/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 21/02/2014 | Marla Balicao (916776261) has left the board |
| 19/02/2014 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 18/02/2014 | Toni Betts (916776258) has left the board |
| 05/11/2013 | Kelly Anne Millar (917071514) has left the board |
| 26/09/2013 | Peter Kenneth Swabey (914745157) has left the board |
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