EQUINITI GATEWAY LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI GATEWAY LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI GATEWAY LIMITED was incorporated 13 years ago on 21/10/2008 and has the registered number: 06729467. The accounts status is FULL and accounts are next due on 30/09/2022.

EQUINITI GATEWAY LIMITED - WORTHING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GATEWAY 2 FINANCE LIMITED (until 08/03/2017)

Confirmation Statements

Last Statement Next Statement Due
30/04/2022 14/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR ADAM CHARLES GREEN Aug 1978 British Director 2017-11-30 CURRENT
MRS ZOE LOUISE JACKSON Jun 1973 British Director 2016-07-12 CURRENT
MR JOHN MARTIN PITCHER Dec 1982 British Director 2022-03-09 CURRENT
MR RICHARD WILLIAM CARTER Jul 1967 British Director 2020-01-30 CURRENT
MR PAUL DAVID BURKINSHAW Oct 1953 British Director 2009-02-16 UNTIL 2009-03-18 RESIGNED
MRS CHRISTINE DENMAN Jan 1950 British Director 2008-10-21 UNTIL 2009-02-16 RESIGNED
GREGORY CHARLES COX Jan 1981 British Director 2009-12-01 UNTIL 2011-03-07 RESIGNED
MR DOUGLAS FREDERICK DENMAN Oct 1944 British Director 2008-10-21 UNTIL 2010-06-15 RESIGNED
MS ZOE LOUISE JOHNSON Jun 1973 British Director 2011-07-12 UNTIL 2011-07-12 RESIGNED
MR MARTIN ROGER FLOWER May 1948 British Director 2009-02-16 UNTIL 2012-09-18 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-11-26 UNTIL 2021-12-16 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2017-11-30 UNTIL 2021-01-04 RESIGNED
SARAH LOUISE JACKSON Jun 1981 British Director 2021-11-12 UNTIL 2022-04-30 RESIGNED
MR DAVID EMANUEL MERTON MOND Nov 1945 British Director 2011-07-12 UNTIL 2016-07-27 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2017-11-30 UNTIL 2020-07-29 RESIGNED
MR PAUL WOODWORTH Oct 1962 British Director 2009-02-16 UNTIL 2019-04-30 RESIGNED
MR MARTIN ROGER FLOWER May 1948 British Secretary 2009-02-16 UNTIL 2012-09-23 RESIGNED
MISS JOANNE NOCK Secretary 2012-09-23 UNTIL 2016-12-31 RESIGNED
KATHERINE CONG Secretary 2017-05-18 UNTIL 2020-08-26 RESIGNED
MR DOUGLAS DENMAN Secretary 2008-10-21 UNTIL 2009-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2017-01-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Woodworth 2016-07-27 - 2017-01-06 10/1962 Walton-On-Thames   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANCREDIT SYSTEMS LTD. WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CHARTER UK LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
RISKFACTOR SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PAYMASTER (1836) LIMITED CRAWLEY Active FULL 82990 - Other business support service activities n.e.c.
INVIGIA LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ICENET LIMITED WORTHING UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
INFORMATION SOFTWARE SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
THE NOSTRUM GROUP LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EQUINITI DATA LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI GROUP LIMITED CRAWLEY Active GROUP 70100 - Activities of head offices
REFRESH PERSONAL FINANCE LTD WORTHING UNITED KINGDOM Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FRIENDS OF KENSAL RISE LIBRARY LIMITED LONDON ENGLAND Active MICRO ENTITY 91011 - Library activities
SYNTOMY LTD BRIGHTON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
EQUINITI DELIVERY SERVICES LIMITED WORTHING UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
REFRESH MORTGAGES LIMITED HALIFAX Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
ZONES HOMES LTD WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EQUINITI ICS LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gateway 2 Finance Ltd 2017-09-26 31-12-2016 £-4,000 equity
Micro-entity Accounts - GATEWAY 2 FINANCE LIMITED 2016-09-27 31-12-2015 £66,282 equity
Micro-entity Accounts - GATEWAY 2 FINANCE LIMITED 2015-09-29 31-12-2014 £21,930 equity
Abbreviated Company Accounts - GATEWAY 2 FINANCE LIMITED 2014-10-01 31-12-2013 £45,733 Cash £1,763 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LINK STORES LIMITED WORTHING UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
THE NOSTRUM GROUP LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TELEFONICA O2 UK LIMITED WORTHING UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
TELEFONICA O2 HOLDINGS LIMITED WORTHING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
TELEFONICA DIGITAL LIMITED WORTHING UNITED KINGDOM Active FULL 59132 - Video distribution activities
TELEFONICA GERMANY HOLDINGS LIMITED WORTHING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
SOMERTON GROUP LTD WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
MANWEB NOMINEECO LIMITED WORTHING ENGLAND Active MICRO ENTITY 65300 - Pension funding
SFO CAPITAL PARTNERS LIMITED WORTHING UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CENTRAL NETWORKS NOMINEECO LIMITED WORTHING ENGLAND Active MICRO ENTITY 02100 - Silviculture and other forestry activities