EQUITIX CAPITAL MANAGEMENT LIMITED
Non-Trading
General Information
NAME
EQUITIX CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
12984318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/10/2020
(4years old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
Want to learn more about EQUITIX CAPITAL MANAGEMENT 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 |
|---|---|---|
| EQUITIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITIX CAPITAL MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX CAPITAL MANAGEMENT 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 |
|---|---|---|---|---|
|
29/10/2020 - Present (4years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 89 Past: 2 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 56 Past: 44 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) 27/09/2021 - Present (3 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 119 Past: 91 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 122 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | Peter Sandor Roughton (927593956) has left the board |
| 29/09/2023 | New Company Secretary Edward Faulkner (931402022) Appointed |
| 21/07/2023 | New Accounts filed |
| 01/03/2023 | Sean Andrew Cote (925769771) has left the board |
| 13/02/2023 | Achal Prakash Bhuwania (927593950) has left the board |
| 13/02/2023 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 10/02/2023 | Hugh Barnabas Crossley (923876740) has left the board |
| 10/02/2023 | Sion Laurence Jones (920322317) has left the board |
| 10/02/2023 | Hugh Barnabas Crossley (923876740) has left the board |
| 10/02/2023 | Sion Laurence Jones (920322317) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 13/05/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 17/11/2021 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 22/10/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 18/10/2021 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 18/10/2021 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 08/10/2021 | Jonathan Charles Smith (927362369) has left the board |
| 11/03/2021 | New Board Member Jonathan Charles Smith (927362369) Appointed |
| 22/01/2021 | New Board Member Sean Andrew Cote (925769771) Appointed |
| 25/11/2020 | Hugh Barnabas Crossley (927593951) has left the board |
| 25/11/2020 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 20/11/2020 | Geoffrey Allan Jackson (927494793) has left the board |
| 20/11/2020 | New Board Member Geoffrey Allan Jackson (907917445) Appointed |
| 19/11/2020 | Geoffrey Allan Jackson (927593953) has left the board |
| 19/11/2020 | New Board Member Geoffrey Allan Jackson (927494793) 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
