EQUITY INCENTIVES LIMITED
Non-Trading
General Information
NAME
EQUITY INCENTIVES LIMITED
COMPANY NUMBER
04238893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/06/2001
(23 years and 5 months old)
WEBSITE
http://fieldfisher.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TT
Telephone: 02078614000
TPS: No
Riverbank House 2 Swan Lane
London
EC4R 3TT
EC4R 3TT
Telephone: 78614000
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 |
|---|---|---|
| FIELDFISHER LLP | Active - Accounts Filed | View Report |
| EQUITY INCENTIVES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Graeme John Nuttall (914186322) has left the board |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITY INCENTIVES 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 EQUITY INCENTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY INCENTIVES 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 |
|---|---|---|---|---|
|
21/06/2001 - Present (23 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
21/06/2001 - Present (23 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
26/11/2001 - Present (23years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 21/06/2001 - Present (23 years and 5 months) Secretary: 21/06/2001 - Present (23 years and 5 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 10 Past: 69 |
View Report |
|
21/06/2001 - Present (23 years and 5 months) Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDFISHER LLP | Active - Accounts Filed | View Report |
| A. & H. NOMINEES LIMITED | Non-Trading | View Report |
| EQUITY INCENTIVES LIMITED | Non-Trading | View Report |
| FIELDFISHER ARC LIMITED | Non-Trading | View Report |
| FIELDFISHER SECRETARIES LIMITED | Non-Trading | View Report |
| FIELDFISHER WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| PROTECHT EUROPE LIMITED | Company is dissolved | View Report |
| T J PEACOCK LIMITED | Non-Trading | View Report |
| WATERHOUSE TRUSTEE COMPANY(THE) | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Graeme John Nuttall (914186322) has left the board |
| 10/02/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 04/07/2014 | Change in Reg. Office |
| 04/07/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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