EQUITIX OFFSHORE 5 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX OFFSHORE 5 LIMITED
COMPANY NUMBER
11024289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
20/10/2017
(7years old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 OFFSHORE 4 LIMITED | Active - Accounts Filed | View Report |
| EQUITIX OFFSHORE 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX OFFSHORE 5 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 OFFSHORE 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX OFFSHORE 5 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 |
|---|---|---|---|---|
|
22/12/2017 - Present (6 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/06/2018 - 22/12/2017 (6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/06/2020 - Present (4 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/10/2017 - Present (7years) Born in Sep 1974 |
Resigned | Director |
Current: 4 Past: 110 |
View Report |
|
20/10/2017 - Present (7years) Born in Sep 1974 |
Resigned | Director |
Current: 2 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 12/06/2020 | New Board Member Roger Siegfried Alexander Kraemer (927061955) Appointed |
| 12/06/2020 | Hugh Barnabas Crossley (923876740) has left the board |
| 24/03/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | Change in Reg. Office |
| 14/08/2018 | New Accounts filed |
| 25/07/2018 | Nathan John Wakefield (924393575) has left the board |
| 25/07/2018 | New Board Member Pablo Saavedra (923922814) Appointed |
| 19/03/2018 | Nathan John Wakefield (923922813) has left the board |
| 19/03/2018 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 12/02/2018 | Hugh Barnabas Crossley (924277010) has left the board |
| 12/02/2018 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 06/02/2018 | New Board Member Hugh Barnabas Crossley (924277010) Appointed |
| 06/02/2018 | Fabio D'Alonzo (915118994) has left the board |
| 08/01/2018 | Pablo Saavedra (923922814) has left the board |
| 08/01/2018 | Adam Irwin (922260793) has left the board |
| 08/01/2018 | New Board Member Fabio D'Alonzo (915118994) Appointed |
| 08/01/2018 | New Board Member Robert John Fradley (924169182) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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