EQUITIX NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX NO. 1 LIMITED
COMPANY NUMBER
06734860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/10/2008
(16 years and 1 months old)
WEBSITE
www.equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
Telephone: 02072507333
TPS: No
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Telephone: 72507333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITIX NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 56 Past: 44 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 89 Past: 2 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 121 Past: 93 |
View Report |
|
28/10/2008 - Present (16 years and 1 months) Born in Mar 1973 |
Resigned | Director |
Current: 8 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | Sean Andrew Cote (925900902) has left the board |
| 10/02/2023 | Hugh Barnabas Crossley (910728404) has left the board |
| 10/02/2023 | Hugh Barnabas Crossley (917417176) has left the board |
| 10/02/2023 | Hugh Barnabas Crossley (910728404) has left the board |
| 10/02/2023 | Hugh Barnabas Crossley (917417176) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 01/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 16/11/2021 | New Accounts filed |
| 11/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 22/10/2021 | Jonathan Charles Smith (919467511) has left the board |
| 22/10/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 25/11/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 21/01/2020 | New Board Member Peter Sandor Roughton (926622211) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Sean Andrew Cote (925900902) Appointed |
| 03/06/2019 | Reade Eugene Griffith (925114370) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | Reade Eugene Griffith (925114442) has left the board |
| 16/10/2018 | New Board Member Reade Eugene Griffith (925114370) Appointed |
| 09/10/2018 | Patrick Giles Gauntlet Dear (919510544) has left the board |
| 09/10/2018 | New Board Member Reade Eugene Griffith (925114442) Appointed |
| 14/05/2018 | Nicholas Parker (911916393) has left the board |
| 20/04/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 14/05/2015 | Nicholas Parker (913490112) has left the board |
| 14/05/2015 | New Board Member Nicholas Parker (911916393) Appointed |
| 06/03/2015 | Patrick Giles Gauntlet Dear (919548087) has left the board |
| 06/03/2015 | New Board Member Patrick Giles Gauntlet Dear (919510544) Appointed |
| 05/03/2015 | New Board Member Patrick Giles Gauntlet Dear (919548087) Appointed |
| 27/02/2015 | Keith John Maddin (914192656) has left the board |
| 27/02/2015 | New Board Member Jonathan Charles Smith (919467511) Appointed |
| 06/12/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 27/01/2014 | New Board Member Hugh Barnabas Crossley (917417176) Appointed |
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