EQUITIX AD CO LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX AD CO LIMITED
COMPANY NUMBER
11429665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/06/2018
(6 years and 5 months old)
WEBSITE
https://equitixms.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
Telephone: 02072507333
TPS: No
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 |
|---|---|---|
| EQUITIX INFRASTRUCTURE 5A LIMITED | Active - Accounts Filed | View Report |
| EQUITIX AD CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITIX AD CO 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 AD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX AD CO 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 63 Past: 0 |
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 |
|
05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts 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 (931434531) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | Sion Laurence Jones (920322317) has left the board |
| 06/04/2023 | Paul Ellis Gill (926861206) has left the board |
| 06/04/2023 | Ffion Boshell (928815109) has left the board |
| 06/04/2023 | New Board Member Robert Alistair Martin Gillespie (930755349) Appointed |
| 06/04/2023 | Hugh Barnabas Crossley (924924306) has left the board |
| 06/04/2023 | New Board Member Sanil Waghela (930755063) Appointed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 04/11/2021 | Jonathan Charles Smith (924905866) has left the board |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 04/11/2021 | Jonathan Charles Smith (924905866) has left the board |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 23/03/2021 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 13/01/2021 | New Accounts filed |
| 20/11/2020 | Geoffrey Allan Jackson (924924275) has left the board |
| 20/11/2020 | New Board Member Geoffrey Allan Jackson (907917445) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 01/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 10/08/2018 | New Board Member Geoffrey Allan Jackson (924924275) Appointed |
| 10/08/2018 | New Board Member Hugh Barnabas Crossley (924924306) Appointed |
| 10/08/2018 | New Board Member Jonathan Charles Smith (924905866) Appointed |
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