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Equity Ic Ltd

13510760

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE
Incorporated 14/07/2021

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

Overdue

Industry

64999
Other financial service activities

Officers

Mr Tajveer Singh Gill

director · Since 14/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 9 other boards

Tajveer Singh Gill

director · Since 14/07/2021

British · United Kingdom · Age 34

Persons with Significant Control

Mr Tajveer Singh Gill

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 34

Seaton Burn House, Dudley Lane, Newcastle Upon Tyne, NE13 6BE

Notified 14/07/2021

Change History

officer appointedGILL, Tajveer Singh
2026-09-17
statusactive
2026-09-17

Active - Proposal to Strike off

typeltd
2026-09-17

Private Limited Company

address line1Seaton Burn House Dudley Lane
2026-09-17

SEATON BURN HOUSE DUDLEY LANE

post townNewcastle Upon Tyne
2026-09-17

NEWCASTLE UPON TYNE

CompanyRankvs 24172+ SIC 64999 peers
7

Financial strength1th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2024

Net Worth

-£485k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£182k

0avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024-£335k

Derived from filed accounts. Not audited figures.

Filing History12 filings

Accounts filed

accounts with accounts type total exemption full

22/07/20266 pages · PDF
DISS40

gazette filings brought up to date

04/04/20261 page · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
DISS40

gazette filings brought up to date

01/10/20251 page · PDF
GAZ1

gazette notice compulsory

30/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Incorporated

incorporation company

14/07/202110 pages · PDF