EQUALS CONNECT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUALS CONNECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUALS CONNECT LIMITED was incorporated 14 years ago on 20/01/2010 and has the registered number: 07131446. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUALS CONNECT LIMITED was incorporated 14 years ago on 20/01/2010 and has the registered number: 07131446. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUALS CONNECT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR 68 UPPER THAMES STREET
LONDON
EC4V 3BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASCO FINANCIAL SERVICES LIMITED (until 19/11/2019)
CASCO FINANCIAL SERVICES LIMITED (until 19/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK BRYANT | Apr 1989 | British | Director | 2020-07-09 | CURRENT |
| IAN ALEXANDER IRVING STRAFFORD TAYLOR | Oct 1960 | British | Director | 2019-11-18 | CURRENT |
| MR STEPHEN JAMES PAUL | May 1985 | British | Director | 2021-12-16 | CURRENT |
| MR CRAIG STEPHEN GRANGER | Dec 1959 | British | Director | 2020-07-09 | CURRENT |
| MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2021-01-21 | CURRENT |
| MR PAUL LEONARD STEYNE | Oct 1988 | British | Director | 2010-01-20 UNTIL 2011-03-31 | RESIGNED |
| ANTHONY JAMES QUIRKE | Mar 1970 | British | Director | 2019-11-18 UNTIL 2021-01-21 | RESIGNED |
| MR JAMES RICHARD HICKMAN | Jun 1971 | British | Director | 2019-11-18 UNTIL 2021-06-25 | RESIGNED |
| MR KANE GRANGER | Nov 1988 | British | Director | 2011-03-31 UNTIL 2013-05-16 | RESIGNED |
| CRAIG STEFAN GRANGER | Dec 1959 | British | Director | 2010-05-27 UNTIL 2019-11-18 | RESIGNED |
| MR JACK BRYANT | Apr 1989 | British | Director | 2013-09-20 UNTIL 2019-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equals Money Plc | 2019-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Craig Stephen Granger | 2016-07-01 - 2019-11-18 | 12/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Kane Granger | 2016-07-01 - 2019-11-18 | 11/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CASCO FINANCIAL SERVICES LIMITED | 2018-12-29 | 31-03-2018 | £151,836 Cash £330,025 equity |
| Micro-entity Accounts - CASCO FINANCIAL SERVICES LIMITED | 2018-01-02 | 31-03-2017 | £157,311 Cash £221,908 equity |
| Abbreviated Company Accounts - CASCO FINANCIAL SERVICES LIMITED | 2016-12-29 | 31-03-2016 | £16,003 Cash £162,532 equity |
| Abbreviated Company Accounts - CASCO FINANCIAL SERVICES LIMITED | 2015-11-07 | 31-03-2015 | £57,057 Cash £102,489 equity |
| Abbreviated Company Accounts - CASCO FINANCIAL SERVICES LIMITED | 2015-01-01 | 31-03-2014 | £52,826 Cash £60,730 equity |