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- EQUITIX RF1 LIMITED
EQUITIX RF1 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX RF1 LIMITED
COMPANY NUMBER
12266631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2019
(5 years and 2 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 HOLDINGS LTD | Active - Accounts Filed | View Report |
EQUITIX RF1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX RF1 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 RF1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX RF1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/10/2019 - Present (5 years and 2 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 119 |
View Report |
16/01/2020 - Present (4 years and 11 months) 16/01/2020 - Present (4 years and 11 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 120 Past: 17 |
View Report |
27/09/2021 - Present (3 years and 2 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 89 Past: 2 |
View Report |
27/09/2021 - Present (3 years and 2 months) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 123 Past: 93 |
View Report |
27/09/2021 - Present (3 years and 2 months) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: Sion Laurence Jones (920322317) has left the board |
Date: 10/02/2023 | Event: Hugh Barnabas Crossley (923876740) has left the board |
Date: 10/02/2023 | Event: Sean Andrew Cote (925786447) has left the board |
Date: 10/02/2023 | Event: Sion Laurence Jones (920322317) has left the board |
Date: 10/02/2023 | Event: Hugh Barnabas Crossley (923876740) has left the board |
Date: 10/02/2023 | Event: Sean Andrew Cote (925786447) has left the board |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 01/09/2022 | Event: Geoffrey Allan Jackson (907917445) has left the board |
Date: 15/04/2022 | Event: New Board Member Ffion Boshell (928963362) Appointed |
Date: 11/11/2021 | Event: New Board Member Ffion Boshell (928878422) Appointed |
Date: 25/10/2021 | Event: Jonathan Charles Smith (927362369) has left the board |
Date: 25/10/2021 | Event: New Board Member Ffion Boshell (928815109) Appointed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 20/11/2020 | Event: Geoffrey Allan Jackson (926346952) has left the board |
Date: 20/11/2020 | Event: New Board Member Geoffrey Allan Jackson (907917445) Appointed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: Change in Reg. Office |
Date: 27/01/2020 | Event: New Board Member Peter Sandor Roughton (926304762) Appointed |
Date: 28/11/2019 | Event: Hugh Barnabas Crossley (926346951) has left the board |
Date: 28/11/2019 | Event: New Board Member Hugh Barnabas Crossley (923876740) Appointed |
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