EQUITIX DERBYSHIRE LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX DERBYSHIRE LIMITED
COMPANY NUMBER
06813898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
09/02/2009
(15 years and 9 months old)
WEBSITE
www.equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2009
20/03/2009
INTERCEDE 2316 LIMITED
LONDON
EC1A 4HD
Telephone: 02072507333
TPS: No
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
10-11 Charterhouse Square
London
EC1M 6EH
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 EDUCATION LIMITED | Active - Accounts Filed | View Report |
| EQUITIX DERBYSHIRE LIMITED | Active - Accounts Filed | View Report |
| DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 23/11/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
Credit Risk Overview
Want to learn more about EQUITIX DERBYSHIRE 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 DERBYSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX DERBYSHIRE 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 |
|---|---|---|---|---|
|
06/08/2012 - Present (12 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 79 Past: 33 |
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 |
|
09/02/2009 - 31/03/2009 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 23/11/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931434536) Appointed |
| 26/09/2023 | New Accounts filed |
| 26/04/2023 | David John Harding (916669337) has left the board |
| 17/04/2023 | New Board Member Richard Daniel Knight (930784452) Appointed |
| 06/04/2023 | Richard Daniel Knight (916232397) has left the board |
| 06/04/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (913619433) has left the board |
| 26/06/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 09/12/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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