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Equities First (London) Limited

Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EC1R 0RR

Overview

CUSTOMISE TILES
Key Data

Equities First (London) Limited is an active company incorporated on 27 June 2012 with the registered office located in City of London. Equities First (London) Limited has been running for 5 years 10 months. There are currently 4 active directors and 0 active secretaries according to the latest confirmation statement submitted on 27th June 2017.

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StatusACTIVE
Incorporated27 June 2012 (5 Years 10 Months Old)
People Alexander Charles Christy JR, Mr Dallas John Mcgillivray & 5 more
Shareholders 2 shareholders
ConfirmationNext statement date 27 June 2018 due by 11 July 2018
Last statement dated 27 June 2017
AccountsNext accounts made up to 31 December 2018 due by 27 September 2019
Last accounts made up to 31 December 2017 (Full Accounts)
ClassificationOther financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (64999)
ActivityTo providing shareholder financing.
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered AddressChalloner House
2nd Floor
19 Clerkenwell Close
London
EC1R 0RR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteEquitiesfirst.co.uk
SocialUnreported
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People7
American • Director • President Of Equities First Holdings LLC • Born in Oct 1960
ACTIVE
Australian • Director • Financial Services Consultant • Born in Jan 1958
ACTIVE
British • Director • Chartered Accountant • Born in Oct 1949
ACTIVE
British • Director • Solicitor • Born in Jun 1979
ACTIVE
Australian • Director • Born in Jan 1973
RESIGNED
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Latest Activity
Accounts Submitted
Less than 1 Month8 May 2018
Change Of Registered Office Address
3 Months19 Feb 2018
Confirmation Statement Submitted
10 Months12 Jul 2017
Accounts Submitted
1 Year15 May 2017
Mr Simon Charles Moore Resigned
1 Year 6 Months27 Oct 2016
Accounts Submitted
1 Year 8 Months6 Sep 2016
Annual Return Submitted
1 Year 10 Months30 Jun 2016
Annual Return Submitted
2 Years 9 Months28 Jul 2015
Accounts Submitted
3 Years18 May 2015
Mr James Francis Mungovan Appointed
3 Years6 May 2015
Mr Alan Dennis Pereira Appointed
3 Years6 May 2015
Change Of Company Name
3 Years 8 Months12 Sep 2014
Mr Dallas John Mcgillivray Appointed
3 Years 8 Months5 Sep 2014
Mr Simon Charles Moore Appointed
3 Years 8 Months5 Sep 2014
Alexander Charles Christy JR Appointed
3 Years 8 Months5 Sep 2014
Mr Paul Feeney Resigned
3 Years 8 Months5 Sep 2014
Mr. Anthony Venus Resigned
3 Years 8 Months5 Sep 2014
Change Of Registered Office Address
3 Years 8 Months2 Sep 2014
Annual Return Submitted
3 Years 9 Months8 Aug 2014
Accounts Submitted
4 Years 1 Month27 Mar 2014
Change Of Accounting Reference Date
4 Years 7 Months25 Sep 2013
Mr Paul Feeney Appointed
4 Years 8 Months17 Sep 2013
Annual Return Submitted
4 Years 8 Months28 Aug 2013
Change Of Registered Office Address
5 Years22 May 2013
Company Incorporated
5 Years 10 Months27 Jun 2012
Mr. Anthony Venus Appointed
5 Years 10 Months27 Jun 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2013 - 2017)
Year EndedDec 2017
Total Assets£1.47m
+£545.83k (58.93%)
vs previous year
Total Liabilities£-108.49k
-£47.56k (30.48%)
vs previous year
Net Assets£1.36m
+£593.39k (77.05%)
vs previous year
Cash in Bank£1.21m
+£519.25k (75.04%)
vs previous year
Employees7
-1 (12.5%)
vs previous year
Turnover £2.95m
+£1.48m (100.34%)
vs previous year
Debt Ratio (%)7.37%
-9.48 (56.26%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders2
NameShares
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84.01%
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15.99%
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Group Structure

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Group Structure
Subsidiaries
None
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Documents55
Full accounts
8 May 2018 • 22 Pages
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Registered office address changed
19 Feb 2018 • 1 Page
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Notification
12 Jul 2017 • 2 Pages
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Confirmation statement
12 Jul 2017 • 4 Pages
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Full accounts
15 May 2017 • 20 Pages
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