EQUITIX LTD
Active - Accounts Filed
General Information
NAME
EQUITIX LTD
COMPANY NUMBER
06026637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/12/2006
(17 years and 11 months old)
WEBSITE
https://equitix.com/
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
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 LTD | Active - Accounts Filed | View Report |
| AGHOCO 1063 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITIX LTD?
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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX LTD?
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 |
|---|---|---|---|---|
|
19/03/2007 - Present (17 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 8 Past: 102 |
View Report |
|
27/01/2015 - Present (9 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
06/02/2017 - Present (7 years and 9 months) 06/02/2017 - Present (7 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 110 Past: 204 |
View Report |
|
13/05/2019 - Present (5 years and 6 months) 13/05/2019 - Present (5 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 62 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) 01/10/2019 - Present (5 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 274 |
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 Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 29/09/2023 | Peter Sandor Roughton (921542780) has left the board |
| 29/09/2023 | New Company Secretary Edward Faulkner (931402016) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | Belinda Jane Berkeley (916327413) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 01/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 22/10/2021 | Jonathan Charles Smith (927362369) has left the board |
| 22/10/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 01/03/2021 | New Board Member Belinda Jane Berkeley (916327413) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 18/10/2019 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 18/10/2019 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 03/06/2019 | Reade Eugene Griffith (925114370) has left the board |
| 03/06/2019 | New Board Member Sean Andrew Cote (925900902) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | Reade Eugene Griffith (925114418) 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 (925114418) Appointed |
| 15/05/2018 | Nicholas Parker (911916393) has left the board |
| 21/04/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 05/10/2016 | Hugh Barnabas Crossley (910728404) has left the board |
| 05/10/2016 | New Company Secretary Peter Sandor Roughton (921542780) Appointed |
| 22/12/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 12/03/2015 | Patrcik Giles Gauntlet Dear (919548281) has left the board |
| 12/03/2015 | New Board Member Patrick Giles Gauntlet Dear (919510544) Appointed |
| 05/03/2015 | New Board Member Patrcik Giles Gauntlet Dear (919548281) Appointed |
| 27/02/2015 | New Board Member Jonathan Charles Smith (919467511) Appointed |
| 27/02/2015 | Keith John Maddin (909998931) has left the board |
| 17/11/2014 | New Annual Return filed |
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