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Equitalent Ventures Ltd

17059155

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tan House, 15 South End,, Bassingbourn, Royston, SG8 5NJ
Incorporated 27/02/2026

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

01430
Raising of horses and other equines

Officers

Nigel Anthony Spence

secretary · Since 27/02/2026

Kim Clark

director · Since 27/02/2026

British · England · Age 60

Nikki Lee Costello-Brummitt

director · Since 27/02/2026

British · England · Age 37

Charlotte Emma Day-Lewin

director · Since 27/02/2026

British · England · Age 44

Former

Nigel Anthony Spence

director · Resigned 27/02/2026

Persons with Significant Control

Mr Nigel Anthony Spence

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

British · United Kingdom · Age 70

15 South End, Bassingbourn, Hertfordshire, Royston, SG8 5NJ

Notified 27/02/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1Tan House, 15 South End,
2026-04-27

TAN HOUSE, 15 SOUTH END,

post townRoyston
2026-04-27

ROYSTON

officer appointedSPENCE, Nigel Anthony
2026-04-27
officer appointedCLARK, Kim
2026-04-27
officer appointedCOSTELLO-BRUMMITT, Nikki Lee
2026-04-27
officer appointedDAY-LEWIN, Charlotte Emma
2026-04-27

Filing History7 filings

Confirmation statement

confirmation statement with updates

20/03/20264 pages · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Director resigned

termination director company with name termination date

27/02/20261 page · PDF
Director appointed

appoint person director company with name date

27/02/20262 pages · PDF
Director appointed

appoint person director company with name date

27/02/20262 pages · PDF
Incorporated

incorporation company

27/02/202612 pages · PDF
Accounts date changed

change account reference date company current shortened

27/02/20261 page · PDF