co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQUITIX MA NO.1 LIMITED

EQUITIX MA NO.1 LIMITED

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

    • Overview

    Company NameEQUITIX MA NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09235576
    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 MA NO.1 LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is EQUITIX MA 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 MA 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 MA NO.1 LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 16, 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 director on Feb 08, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 18, 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

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

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

    		2 pagesCH01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 10, 2023Clarification A second filed CS01 (capital and shareholder information) was registered on 10/07/23

    Director's details changed for Mr Jonathan Charles Smith on Mar 04, 2020

    		2 pagesCH01

    Director's details changed for Mr Jonathan Charles Smith on Mar 04, 2020

    		2 pagesCH01

    Satisfaction of charge 092355760004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Sep 18, 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 Welken House 10-11 Charterhouse Street London EC1M 6EH to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on Mar 04, 2020

    		1 pagesAD01

    Appointment of Mr Peter Sandor Roughton as a director on Jan 16, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of EQUITIX MA 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
    		EnglandBritishCfo289633620001
    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
    		United KingdomBritishLawyer263047620010
    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
    		United KingdomBritishCompany Director107284040004
    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
    		EnglandBritishDirector259009020001
    DEAR, Patrick Giles Gauntlet
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    United Kingdom
    		EnglandBritishCeo195105440001
    GRIFFITH, Reade Eugene
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    		Director
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    		EnglandBritishDirector251143700001
    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 KingdomBritishCompany Director79174450001
    MADDIN, Keith John
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritishCompany Director99989310002
    PARKER, Nicholas Giles Burley
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritishCompany Director134463970001
    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
    		EnglandBritishDirector273623690001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Square
    Welken House
    EC1M 6EH London
    10-11
    England
    		Apr 06, 2016
    Charterhouse Square
    Welken House
    EC1M 6EH London
    10-11
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5972500
    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