EQUITIX LEISURE LTD
Active - Accounts Filed
General Information
NAME
EQUITIX LEISURE LTD
COMPANY NUMBER
07070087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
09/11/2009
(15years old)
WEBSITE
www.equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
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 CAPITAL EUROBOND LIMITED | Active - Accounts Filed | View Report |
| EQUITIX LEISURE LTD | Active - Accounts Filed | View Report |
| BRECKLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 14/11/2023 | 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 LEISURE 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 LEISURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX LEISURE 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 7 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2009 - Present (15years) Born in Dec 1954 |
Resigned | Director |
Current: 2 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 14/11/2023 | 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 (931435317) Appointed |
| 26/09/2023 | New Accounts filed |
| 17/04/2023 | Hugh Barnabas Crossley (917417176) has left the board |
| 06/04/2023 | Ffion Boshell (928815109) has left the board |
| 06/04/2023 | New Board Member Robert Alistair Martin Gillespie (930755320) Appointed |
| 06/04/2023 | New Board Member Sanil Waghela (930755063) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 21/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 09/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 09/11/2021 | Jonathan Charles Smith (920159852) has left the board |
| 09/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 09/11/2021 | Jonathan Charles Smith (920159852) has left the board |
| 09/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 09/11/2021 | Jonathan Charles Smith (920159852) has left the board |
| 17/10/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 14/05/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 21/10/2015 | New Board Member Jonathan Charles Smith (920159852) Appointed |
| 21/10/2015 | Jonathan Charles Smith (919467511) has left the board |
| 23/06/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Jonathan Charles Smith (919467511) Appointed |
| 27/02/2015 | Keith John Maddin (909998931) has left the board |
| 06/12/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 27/01/2014 | Hugh Barnabas Crossley (910728404) has left the board |
| 27/01/2014 | New Board Member Hugh Barnabas Crossley (917417176) Appointed |
| 02/12/2013 | New Annual Return filed |
| 29/11/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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