EQUITIX SOLAR (1) LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX SOLAR (1) LIMITED
COMPANY NUMBER
08145842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
17/07/2012
(12 years and 4 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2013
05/01/2017
PRIMROSE SOLAR (1) LIMITED
View all previous names
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 SOLAR PROJECT (1) LIMITED | Active - Accounts Filed | View Report |
| EQUITIX SOLAR (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | Daniel Marinus Maria Vermeer (923731473) has left the board |
Credit Risk Overview
Want to learn more about EQUITIX SOLAR (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 SOLAR (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX SOLAR (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 |
|---|---|---|---|---|
|
21/12/2016 - Present (7 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 131 Past: 34 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
17/07/2012 - Present (12 years and 4 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
17/07/2012 - Present (12 years and 4 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | Daniel Marinus Maria Vermeer (923731473) has left the board |
| 28/11/2023 | New Board Member Jaime Victoriano Lopez-Pinto (931566004) Appointed |
| 09/08/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Company Secretary Edward John Spencer Thorne (929151055) Appointed |
| 13/01/2022 | Jonjo Benjamin Challands (926092335) has left the board |
| 02/02/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 03/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | Adam Charles Peel Irwin (922260793) has left the board |
| 31/07/2019 | Kirti Ratilal Shah (923793776) has left the board |
| 31/07/2019 | New Company Secretary Jonjo Benjamin Challands (926092335) Appointed |
| 10/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | Change in Reg. Office |
| 11/12/2018 | Change in Reg. Office |
| 03/07/2018 | New Accounts filed |
| 30/04/2018 | Fabio D'Alonzo (915118994) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 19/09/2017 | New Company Secretary Kirti Ratilal Shah (923793776) Appointed |
| 15/08/2017 | New Accounts filed |
| 23/06/2017 | Thomas Samuel Cunningham (921486323) has left the board |
| 23/06/2017 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 24/01/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Fabio D'Alonzo (915118994) Appointed |
| 19/01/2017 | Giles Anthony Clark (909360988) has left the board |
| 19/01/2017 | New Board Member Adam Irwin (922260793) Appointed |
| 19/01/2017 | New Board Member Tom Samuel Cunningham (921486323) Appointed |
| 19/01/2017 | Aly Patel (918858177) has left the board |
| 19/01/2017 | Rupert Henry Gildroy Shaw (918292234) has left the board |
| 19/01/2017 | Akbar Abdul Rafiq (919230876) has left the board |
| 18/01/2017 | Change in Reg. Office |
| 05/10/2016 | Change in Reg. Office |
| 27/09/2016 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 01/06/2015 | Joseph Knoll (918292204) has left the board |
| 01/06/2015 | New Board Member Akbar Abdul Rafiq (919230876) Appointed |
| 20/10/2014 | Change in Reg. Office |
| 28/08/2014 | New Board Member Giles Anthony Clark (909360988) Appointed |
| 28/08/2014 | New Board Member Aly Patel (918858177) Appointed |
| 04/08/2014 | New Annual Return filed |
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