EQUITIX SMA ENFORCER LIMITED
Non-Trading
General Information
NAME
EQUITIX SMA ENFORCER LIMITED
COMPANY NUMBER
13603779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX SMA ENFORCER 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 SMA ENFORCER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX SMA ENFORCER 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 |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) 06/09/2021 - Present (3 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 122 Past: 15 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 119 Past: 91 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) 06/09/2021 - Present (3 years and 2 months) Born in Nov 1965 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 01/03/2023 | Sion Laurence Jones (923762084) has left the board |
| 01/03/2023 | Sean Andrew Cote (925769771) has left the board |
| 10/02/2023 | Hugh Barnabas Crossley (923876740) has left the board |
| 10/02/2023 | New Board Member Ffion Boshell (928963362) Appointed |
| 10/02/2023 | Jonathan Charles Smith (925369726) has left the board |
| 10/02/2023 | Achal Prakash Bhuwania (920295239) has left the board |
| 10/02/2023 | Hugh Barnabas Crossley (923876740) has left the board |
| 10/02/2023 | Jonathan Charles Smith (925369726) has left the board |
| 10/02/2023 | Achal Prakash Bhuwania (920295239) has left the board |
| 10/02/2023 | New Board Member Ffion Boshell (928963362) Appointed |
| 12/01/2023 | Belinda Jane Berkeley (916327413) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 07/06/2022 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
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