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EQUITIX NO. 1 LIMITED
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EQUITIX NO. 1 LIMITED: Filings

    • Overview

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

    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
    234Next

    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