EQUITIS GROUP OF COMPANIES LLP

Key Data

Status

Active

Company No.

OC300911

Incorporation date

01/11/2001

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/11/2001)

06/10/2025

Member's details changed for Rjn Global Limited on 2025-10-01

View PDF (1 pages)

06/10/2025

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 19-20 Great Pulteney Street London Greater London W1F 9NF on 2025-10-06

View PDF (1 pages)

06/10/2025

Member's details changed for Mr Rory James Nicholson Young on 2025-10-01

View PDF (2 pages)

06/10/2025

Member's details changed for Mr Jan-Hendrik Hoehnk on 2025-10-01

View PDF (2 pages)

06/10/2025

Change of details for Dr Nigel Mehdi as a person with significant control on 2025-10-01

View PDF (2 pages)

06/10/2025

Member's details changed for Dr Nigel Mehdi on 2025-10-01

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (4 pages)

08/10/2024

Member's details changed for Mr Rory Young on 2024-08-01

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

01/08/2024

Cessation of Adam Druce as a person with significant control on 2024-07-31

View PDF (1 pages)

01/08/2024

Cessation of Mark Ward as a person with significant control on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Adam Druce as a member on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Mark Ward as a member on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Rory Young as a member on 2024-08-01

View PDF (2 pages)

01/08/2024

Appointment of Mr Jan-Hendrik Hoehnk as a member on 2024-08-01

View PDF (2 pages)

01/08/2024

Appointment of Rjn Global Limited as a member on 2024-08-01

View PDF (2 pages)

29/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (4 pages)

29/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (4 pages)

25/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

25/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (5 pages)

03/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

27/01/2021

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

16/01/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

29/12/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

28/10/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

27/07/2020

Change of details for Mr Adam Druce as a person with significant control on 2020-07-24

View PDF (2 pages)

27/07/2020

Change of details for Dr Nigel Mehdi as a person with significant control on 2020-07-24

View PDF (2 pages)

27/07/2020

Change of details for Mr Mark Ward as a person with significant control on 2020-07-24

View PDF (2 pages)

27/07/2020

Member's details changed for Mr Mark Ward on 2020-07-24

View PDF (2 pages)

27/07/2020

Member's details changed for Dr Nigel Mehdi on 2020-07-24

View PDF (2 pages)

27/07/2020

Member's details changed for Mr Adam Druce on 2020-07-24

View PDF (2 pages)

24/07/2020

Registered office address changed from 23-25 Aldermans Hill Palmers Green London N13 4YD to 71-75 Shelton Street London WC2H 9JQ on 2020-07-24

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

31/10/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

11/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

31/07/2018

Previous accounting period shortened from 2017-10-31 to 2017-10-30

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

08/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

18/10/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

17/10/2016

Termination of appointment of Matthew Clarkson as a member on 2015-12-31

View PDF (1 pages)

04/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-08-23

View PDF (5 pages)

10/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-08-23

View PDF (5 pages)

21/10/2014

Termination of appointment of Mark Bradley as a member on 2014-07-31

View PDF (1 pages)

07/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

04/11/2013

Annual return made up to 2013-08-23

View PDF (6 pages)

24/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

18/10/2012

Annual return made up to 2012-08-23

View PDF (6 pages)

03/08/2012

Certificate of change of name

View PDF (3 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-08-23

View PDF (6 pages)

20/09/2011

Member's details changed for Matthew Clarkson on 2011-04-01

View PDF (2 pages)

20/09/2011

Appointment of Mr Mark Bradley as a member

View PDF (2 pages)

20/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

07/09/2010

Annual return made up to 2010-08-23

View PDF (10 pages)

24/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/08/2009

Annual return made up to 05/08/09

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

10/09/2008

Annual return made up to 01/11/07

View PDF (3 pages)

07/12/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

27/04/2007

Annual return made up to 01/11/06

View PDF (4 pages)

03/02/2007

Member's particulars changed

View PDF (1 pages)

08/12/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

20/12/2005

Annual return made up to 01/11/05

View PDF (4 pages)

09/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

08/12/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

07/12/2004

Annual return made up to 01/11/04

View PDF (4 pages)

07/12/2004

Member's particulars changed

View PDF (1 pages)

17/02/2004

Total exemption small company accounts made up to 2002-10-30

View PDF (5 pages)

29/01/2004

Annual return made up to 01/11/03

View PDF (4 pages)

05/09/2003

Accounting reference date shortened from 30/11/02 to 31/10/02

View PDF (1 pages)

22/05/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2003

Annual return made up to 01/11/02

View PDF (4 pages)

20/05/2003

Member's particulars changed

View PDF (1 pages)

20/05/2003

Member's particulars changed

View PDF (1 pages)

05/03/2003

New member appointed

View PDF (1 pages)

01/11/2001

Incorporation

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.95 % *

* during past year

Cash in Bank

£14,992.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
29.09K
-
0.00
23.78K
-

2022
-
7.60K
-
0.00
14.99K
-

2022
-
7.60K
-
0.00
14.99K
-

Employees

2022

Employees

Net Assets(GBP)

7.60K £-73.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.99K £-36.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mehdi, Nigel, Dr	LLP Designated Member	01/11/2001 - Present	2
Druce, Adam	LLP Designated Member	01/11/2001 - 31/07/2024	-
Ward, Mark	LLP Designated Member	01/11/2001 - 31/07/2024	-
Young, Rory	LLP Designated Member	01/08/2024 - Present	-
Hoehnk, Jan-Hendrik	LLP Designated Member	01/08/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EQUITIS GROUP OF COMPANIES LLP

EQUITIS GROUP OF COMPANIES LLP is an(a) Active company incorporated on 01/11/2001 with the registered office located at 19-20 Great Pulteney Street, London, Greater London W1F 9NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIS GROUP OF COMPANIES LLP?

EQUITIS GROUP OF COMPANIES LLP is currently Active. It was registered on 01/11/2001 .

Where is EQUITIS GROUP OF COMPANIES LLP located?

EQUITIS GROUP OF COMPANIES LLP is registered at 19-20 Great Pulteney Street, London, Greater London W1F 9NF.

What is the latest filing for EQUITIS GROUP OF COMPANIES LLP?

The latest filing was on 06/10/2025: Member's details changed for Rjn Global Limited on 2025-10-01.