EQUITIX AD CO 2 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX AD CO 2 LIMITED
COMPANY NUMBER
13059898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/12/2020
(3 years and 11 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/03/2024 | Rosemary Lucy Jude Deeley (921353358) has left the board |
| 05/03/2024 | New Board Member Robert Alistair Martin Gillespie (932003888) Appointed |
Credit Risk Overview
Want to learn more about EQUITIX AD CO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX AD CO 2 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 |
|---|---|---|---|---|
|
03/12/2020 - Present (3 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 63 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 |
|
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 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/03/2024 | Rosemary Lucy Jude Deeley (921353358) has left the board |
| 05/03/2024 | New Board Member Robert Alistair Martin Gillespie (932003888) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | 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 (931434532) Appointed |
| 28/04/2023 | New Board Member Rosemary Lucy Jude Deeley (921353358) Appointed |
| 20/04/2023 | Hugh Barnabas Crossley (923876740) has left the board |
| 13/04/2023 | New Board Member Rosemary Lucy Jude Deeley (930776268) Appointed |
| 06/04/2023 | Paul Ellis Gill (926861206) has left the board |
| 06/04/2023 | New Board Member Sanil Waghela (930755063) Appointed |
| 06/04/2023 | Ffion Lowri Boshell (928963362) has left the board |
| 06/04/2023 | Sion Laurence Jones (920322317) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 11/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 15/02/2022 | Jonathan Charles Smith (925369726) has left the board |
| 15/02/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 18/10/2021 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 18/10/2021 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 05/05/2021 | New Board Member Geoffrey Allan Jackson (907917445) Appointed |
| 23/03/2021 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 12/02/2021 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
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