EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
COMPANY NUMBER
04369766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
08/02/2002
(22 years and 10 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2007
11/01/2019
NEIF PROJECT INVESTMENTS LIMITED
View all previous names
LONDON
EC1A 4HD
Telephone: 02073987710
TPS: No
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Telephone: 73987710
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 INFRASTRUCTURE 5A LIMITED | Active - Accounts Filed | View Report |
| EQUITIX INNOVA PROJECT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EAST LEAKE SCHOOLS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Credit Risk Overview
Want to learn more about EQUITIX INNOVA PROJECT INVESTMENTS 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 INNOVA PROJECT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX INNOVA PROJECT INVESTMENTS 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 |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 69 Past: 43 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 41 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 151 Past: 13 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931435350) Appointed |
| 22/09/2023 | New Accounts filed |
| 06/04/2023 | Philip Arthur Would (915794561) has left the board |
| 06/04/2023 | New Board Member Hannah Holman (925482589) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 25/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 25/10/2021 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 12/03/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | Michael Derek Canham (907747372) has left the board |
| 09/01/2019 | Phillip Would (925379616) has left the board |
| 09/01/2019 | New Board Member Philip Arthur Would (915794561) Appointed |
| 07/01/2019 | Change in Reg. Office |
| 03/01/2019 | Peter Bartholomew O'Flaherty (912957359) has left the board |
| 03/01/2019 | New Board Member Phillip Would (925379616) Appointed |
| 03/01/2019 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 20/12/2018 | Darren Stephen Kyte (907747369) has left the board |
| 19/12/2018 | New Board Member Darren Stephen Kyte (907747369) Appointed |
| 12/11/2018 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 09/11/2018 | New Accounts filed |
| 29/10/2018 | Darren Stephen Kyte (907747369) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
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