EQUATEX UK LIMITED
Active - Accounts Filed
General Information
NAME
EQUATEX UK LIMITED
COMPANY NUMBER
09527015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
07/04/2015
(9 years and 9 months old)
WEBSITE
EQUATEX.COM
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5ET
Moor House
120 London Wall
LONDON
EC2Y 5ET
Credit Risk Overview
Want to learn more about EQUATEX UK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | Georg Werner Von Brevern (921824699) has left the board |
Credit Risk Overview
Want to learn more about EQUATEX UK 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 EQUATEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUATEX UK 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 |
|---|---|---|---|---|
|
20/03/2018 - Present (6 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/07/2019 - Present (5 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/04/2015 - 01/06/2016 (1 years and 1 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/04/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 282 |
View Report |
|
07/04/2015 - 24/03/2017 (1 years and 11 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | Georg Werner Von Brevern (921824699) has left the board |
| 19/04/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 08/04/2022 | Patrick Michael Costigan (919278735) has left the board |
| 12/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 23/09/2019 | Change in Reg. Office |
| 07/09/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Gregg Taylor (926054496) Appointed |
| 18/06/2019 | New Board Member Patrick Michael Costigan (919278735) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | Kent Royall Holding (923385886) has left the board |
| 17/06/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Georg Werner Von Brevern (921824699) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Kevin Stanek (924450355) Appointed |
| 23/03/2018 | New Board Member David Martin Moran (920489812) Appointed |
| 23/03/2018 | New Board Member Kent Royall Holding (923385886) Appointed |
| 23/03/2018 | Kent Royall Holding (923757634) has left the board |
| 19/03/2018 | New Board Member Roger Duerr (924421170) Appointed |
| 19/02/2018 | RADIUS COMMERCIAL SERVICES LIMITED (910018051) has left the board |
| 06/02/2018 | Mitan Anil Patel (921635267) has left the board |
| 02/02/2018 | Change in Reg. Office |
| 29/01/2018 | Change in Reg. Office |
| 11/09/2017 | New Board Member Kent Royall Holding (923757634) Appointed |
| 07/09/2017 | Geraint Hughes (920879493) has left the board |
| 25/08/2017 | New Accounts filed |
| 16/05/2017 | Wayne Story (919651070) has left the board |
| 29/04/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 16/01/2017 | RADIUS COMMERCIAL SERVICES LIMITED (919651066) has left the board |
| 16/01/2017 | New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (910018051) Appointed |
| 18/10/2016 | New Board Member Mitan Anil Patel (921635267) Appointed |
| 13/09/2016 | Martin McCourt (909864302) has left the board |
| 08/06/2016 | Lisa Sennhauser (920165969) has left the board |
| 08/06/2016 | New Board Member Geraint Hughes (920879493) Appointed |
| 17/04/2016 | New Annual Return filed |
| 21/10/2015 | New Board Member Lisa Sennhauser (920165969) Appointed |
| 21/10/2015 | Lisa Sennhauser (919651068) has left the board |
| 29/04/2015 | New Board Member Martin McCourt (909864302) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
