EQUITIX INNOVA PROJECT INVESTMENTS LIMITED: Filings

  • Overview

    Company NameEQUITIX INNOVA PROJECT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04369766
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EQUITIX INNOVA PROJECT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Change of details for Equitix Infrastructure 5a Limited as a person with significant control on Dec 18, 2018

    2 pagesPSC05

    Director's details changed for Mr Paul Ellis Gill on Dec 22, 2023

    2 pagesCH01

    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023

    2 pagesAP04

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Appointment of Ms Hannah Holman as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Philip Arthur Would as a director on Mar 31, 2023

    1 pagesTM01

    Change of details for Equitix Infrastructure 5a Limited as a person with significant control on Dec 18, 2018

    2 pagesPSC05

    Change of details for Equitix Infrastructure 5a Limited as a person with significant control on Mar 10, 2023

    2 pagesPSC05

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021

    1 pagesTM01

    Appointment of Mr Paul Ellis Gill as a director on Oct 15, 2021

    2 pagesAP01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Mar 10, 2020

    1 pagesAD01

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Feb 08, 2019 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0