Company information:
Equiniti Gateway Limited (No: 06729467)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active
Incorporated: 21-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RICHARD WILLIAM CARTER ( DOB: Jul-1967 From: Jan-2020 )
Current Director: RICHARD WILLIAM CARTER ( DOB: Jul-1967 From: Jan-2020 )
Current Director: ADAM CHARLES GREEN ( DOB: Aug-1978 From: Nov-2017 )
Current Director: JOHN MARTIN PITCHER ( DOB: Dec-1982 From: Mar-2022 )
Current Director: SEEMA SANGAR ( DOB: Nov-1976 From: Nov-2017 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Nov-2017 )
Current Secretary: KATHERINE CONG ( From: May-2017 )
Current Secretary: PRISM COSEC LIMITED ( From: Aug-2020 )
Resigned Director: PAUL DAVID BURKINSHAW ( DOB: Oct-1953 From: Feb-2009 To: Mar-2009 )
Resigned Director: GREGORY CHARLES COX ( DOB: Jan-1981 From: Dec-2009 To: Mar-2011 )
Resigned Director: DOUGLAS FREDERICK DENMAN ( DOB: Oct-1944 From: Oct-2008 To: Jun-2010 )
Resigned Director: CHRISTINE DENMAN ( DOB: Jan-1950 From: Oct-2008 To: Feb-2009 )
Resigned Director: NEVILLE JONATHON FELL ( DOB: Sep-1967 From: Nov-2020 To: Dec-2021 )
Resigned Director: MARTIN ROGER FLOWER ( DOB: May-1948 From: Feb-2009 To: Sep-2012 )
Resigned Director: AARON WYN HUGHES ( DOB: Jan-1967 From: May-2022 To: Oct-2022 )
Resigned Director: ZOE LOUISE JACKSON ( DOB: Jun-1973 From: Jul-2016 To: Jun-2023 )
Resigned Director: SARAH LOUISE JACKSON ( DOB: Jun-1981 From: Nov-2021 To: Apr-2022 )
Resigned Director: ZOE LOUISE JOHNSON ( From: Jul-2011 To: Jul-2011 )
Resigned Director: DAVID EMANUEL MERTON MOND ( DOB: Nov-1945 From: Jul-2011 To: Jul-2016 )
Resigned Director: PAUL WOODWORTH ( DOB: Oct-1962 From: Feb-2009 To: Apr-2019 )
Resigned Secretary: DOUGLAS DENMAN ( From: Oct-2008 To: Feb-2009 )
Resigned Secretary: MARTIN ROGER FLOWER ( DOB: May-1948 From: Feb-2009 To: Sep-2012 )
Resigned Secretary: JOANNE NOCK ( From: Sep-2012 To: Dec-2016 )
Persons of Significant Control:
Equiniti Holdings Limited, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-06)
Mr Paul Woodworth, 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-27, Ceased: 2017-01-06)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 39,898 | 23,720 | 39898.0,23720.0 |
| Current assets | 121,934 | 5,551 | 121934.0,5551.0 |
| Current assets / Debtors | 32,006 | 5,551 | 32006.0,5551.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 32,006 | 5,551 | 32006.0,5551.0 |
| Current assets / Cash at bank and on hand | 89,928 | 89928.0,0.0 | |
| Net current assets (liabilities) | 26,384 | -27,720 | 26384.0,-27720.0 |
| Net assets (liabilities) | 66,282 | -4,000 | 66282.0,-4000.0 |
| Equity / share capital and reserves | 66,282 | -4,000 | 66282.0,-4000.0 |