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- EQUITIX NO. 1 LIMITED
EQUITIX NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX NO. 1 LIMITED
COMPANY NUMBER
06734860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/10/2008
(16 years and 2 months old)
WEBSITE
www.equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX NO. 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 NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2020 - Present (4 years and 11 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2021 - Present (3 years and 3 months) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 44 |
View Report |
27/09/2021 - Present (3 years and 3 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 3 months) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 126 Past: 93 |
View Report |
28/10/2008 - Present (16 years and 2 months) 28/10/2008 - Present (16 years and 2 months) Born in Mar 1973 |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 74 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: Sean Andrew Cote (925900902) has left the board |
Date: 10/02/2023 | Event: Hugh Barnabas Crossley (910728404) has left the board |
Date: 10/02/2023 | Event: Hugh Barnabas Crossley (917417176) has left the board |
Date: 10/02/2023 | Event: Hugh Barnabas Crossley (910728404) has left the board |
Date: 10/02/2023 | Event: Hugh Barnabas Crossley (917417176) has left the board |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts 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: 16/11/2021 | Event: New Accounts filed |
Date: 11/11/2021 | Event: New Board Member Ffion Boshell (928878422) Appointed |
Date: 22/10/2021 | Event: Jonathan Charles Smith (919467511) has left the board |
Date: 22/10/2021 | Event: New Board Member Ffion Boshell (928815109) Appointed |
Date: 25/11/2020 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: Change in Reg. Office |
Date: 21/01/2020 | Event: New Board Member Peter Sandor Roughton (926622211) Appointed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 03/06/2019 | Event: New Board Member Sean Andrew Cote (925900902) Appointed |
Date: 03/06/2019 | Event: Reade Eugene Griffith (925114370) has left the board |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: Reade Eugene Griffith (925114442) has left the board |
Date: 16/10/2018 | Event: New Board Member Reade Eugene Griffith (925114370) Appointed |
Date: 09/10/2018 | Event: Patrick Giles Gauntlet Dear (919510544) has left the board |
Date: 09/10/2018 | Event: New Board Member Reade Eugene Griffith (925114442) Appointed |
Date: 14/05/2018 | Event: Nicholas Parker (911916393) has left the board |
Date: 20/04/2018 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 20/04/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 14/05/2015 | Event: Nicholas Parker (913490112) has left the board |
Date: 14/05/2015 | Event: New Board Member Nicholas Parker (911916393) Appointed |
Date: 06/03/2015 | Event: Patrick Giles Gauntlet Dear (919548087) has left the board |
Date: 06/03/2015 | Event: New Board Member Patrick Giles Gauntlet Dear (919510544) Appointed |
Date: 05/03/2015 | Event: New Board Member Patrick Giles Gauntlet Dear (919548087) Appointed |
Date: 27/02/2015 | Event: Keith John Maddin (914192656) has left the board |
Date: 27/02/2015 | Event: New Board Member Jonathan Charles Smith (919467511) Appointed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 30/04/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: New Board Member Hugh Barnabas Crossley (917417176) Appointed |
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