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EQUITIX NO. 1 LIMITED

EQUITIX NO. 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITIX NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06734860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITIX NO. 1 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EQUITIX NO. 1 LIMITED located?

    Registered Office Address
    3rd Floor, South Building,
    200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX NO. 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUITIX NO. 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for EQUITIX NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Second filing of Confirmation Statement dated Oct 28, 2021

    		3 pagesRP04CS01

    Termination of appointment of Sean Andrew Côte as a director on Feb 08, 2023

    		1 pagesTM01

    Termination of appointment of Hugh Barnabas Crossley as a secretary on Feb 08, 2023

    		1 pagesTM02

    Termination of appointment of Hugh Barnabas Crossley as a director on Feb 08, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Director's details changed for Mr Peter Sandor Roughton on Sep 08, 2022

    		2 pagesCH01

    Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 10, 2023Clarification A second filed CS (Statement of Capital and Shareholder Information) was registered on 10/07/2023.

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Director's details changed for Ms Ffion Boshell on Oct 28, 2021

    		2 pagesCH01

    Termination of appointment of Jonathan Charles Smith as a director on Sep 27, 2021

    		1 pagesTM01

    Appointment of Ms Ffion Boshell as a director on Sep 27, 2021

    		2 pagesAP01

    Change of details for Equitix Holdings Ltd as a person with significant control on Mar 04, 2020

    		2 pagesPSC05

    Satisfaction of charge 067348600004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on Mar 04, 2020

    		1 pagesAD01

    Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on Mar 04, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of EQUITIX NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSHELL, Ffion Lowri
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		EnglandBritish289633620001
    ROUGHTON, Peter Sandor
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		EnglandBritish266222110002
    CROSSLEY, Hugh Barnabas
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		British107284040001
    CROSSLEY, Hugh Barnabas
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		EnglandBritish174171760001
    CÔTE, Sean Andrew
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		EnglandBritish259009020001
    DEAR, Patrick Giles Gauntlet
    Charterhouse Square
    EC1M 6EH London
    10-11
    		Director
    Charterhouse Square
    EC1M 6EH London
    10-11
    		EnglandBritish195105440001
    GRIFFITH, Reade Eugene
    Charterhouse Square
    EC1M 6EH London
    10-11
    		Director
    Charterhouse Square
    EC1M 6EH London
    10-11
    		EnglandBritish251143700001
    HARRIS, John David
    Charterhouse Street
    EC1M 6HR London
    Boundary House 91-93
    		Director
    Charterhouse Street
    EC1M 6HR London
    Boundary House 91-93
    		EnglandBritish174333200001
    JACKSON, Geoffrey Allan
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		United KingdomBritish79174450001
    MADDIN, Keith John
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		Director
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		United KingdomBritish141926560001
    PARKER, Nicholas
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		Director
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		EnglandBritish119163930002
    SMITH, Jonathan Charles
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		EnglandBritish194675110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate Street (South Building)
    England
    		Apr 06, 2016
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate Street (South Building)
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number5972500 / 43321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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