EQUIFINANCE LIMITED
Active - Accounts Filed
General Information
NAME
EQUIFINANCE LIMITED
COMPANY NUMBER
07324100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
23/07/2010
(14 years and 3 months old)
WEBSITE
www.equifinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
23/07/2010
20/01/2011
CONSUMER FINANCE MARKETING LIMITED
LONDON
E1 6LP
Telephone: 02080451375
TPS: No
22 Commercial Street
LONDON
E1 6LP
Second Floor
Kirkdale House
7 Kirkdale Road
London
E11 1HP
Telephone: 80451375
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 |
|---|---|---|
| EQUIFINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUIFINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUIFINANCE 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 EQUIFINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIFINANCE 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 |
|---|---|---|---|---|
|
04/09/2014 - Present (10 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
11/01/2021 - Present (3 years and 10 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
23/07/2010 - 15/08/2013 (3years) Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
23/07/2010 - 17/08/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIFINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUIFINANCE FUNDING LIMITED | Non-Trading | View Report |
| EQUIFINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Philip Anthony George (921956491) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 09/11/2015 | Luke O'Sullivan (918980331) has left the board |
| 29/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 19/05/2015 | Antony James Marshall (919748358) has left the board |
| 19/05/2015 | New Board Member Antony James Marshall (917640878) Appointed |
| 12/05/2015 | New Board Member Antony James Marshall (919748358) Appointed |
| 23/09/2014 | James Keeble (918084752) has left the board |
| 08/09/2014 | New Board Member Chris Payne (919068150) Appointed |
| 20/08/2014 | James Trevor Keeble (912785233) has left the board |
| 12/08/2014 | David Michel Foskett (918271364) has left the board |
| 04/08/2014 | New Board Member Luke O'Sullivan (918980331) Appointed |
| 29/07/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 11/11/2013 | Enamur Rahman (915863455) has left the board |
| 11/11/2013 | New Board Member David Foskett (918271364) Appointed |
| 06/11/2013 | Change in Reg. Office |
| 29/08/2013 | Kevin Cooke (915937435) has left the board |
| 29/08/2013 | Kevin James Cooke (909383817) has left the board |
| 29/08/2013 | New Company Secretary James Keeble (918084752) Appointed |
| 29/08/2013 | New Board Member James Trevor Keeble (912785233) Appointed |
| 02/08/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 10/01/2013 | James Trevor Keeble (912785233) has left the board |
| 10/01/2013 | New Board Member Enamur Rahman (915863455) Appointed |
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