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EQUITIX RORY LIMITED

EQUITIX RORY LIMITED

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

    • Overview

    Company NameEQUITIX RORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11773668
    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 RORY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EQUITIX RORY LIMITED located?

    Registered Office Address
    Unit G1 Ash Tree Court
    Nottingham Business Park
    NG8 6PY Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX RORY 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 RORY LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for EQUITIX RORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Director's details changed for Mrs Sophia Tolley on Jul 21, 2025

    		2 pagesCH01

    Director's details changed for Miss Sophia Thorpe Costa on Jul 21, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD United Kingdom to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on Feb 08, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Change of details for Equitix Rory Midco Limited as a person with significant control on Jan 19, 2024

    		2 pagesPSC05

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Bartholomew O'flaherty as a director on Jul 11, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Miss Sophia Thorpe Costa on Feb 11, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Termination of appointment of Achal Prakash Bhuwania as a director on Jan 18, 2021

    		1 pagesTM01

    Appointment of Miss Sophia Thorpe Costa as a director on Jan 18, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 09, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Sion Laurence Jones on Mar 19, 2020

    		2 pagesCH01

    Director's details changed for Mr Achal Prakash Bhuwania on Mar 19, 2020

    		2 pagesCH01

    Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on Mar 20, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 120 Aldersgate Street London EC1A 4JQ on Feb 07, 2020

    		1 pagesAD01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of EQUITIX RORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Sion Laurence
    Nottingham Business Park
    NG8 6PY Nottingham
    Unit G1 Ash Tree Court
    United Kingdom
    		Director
    Nottingham Business Park
    NG8 6PY Nottingham
    Unit G1 Ash Tree Court
    United Kingdom
    		United KingdomBritishCoo203223170001
    O'FLAHERTY, Peter Bartholomew
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		United KingdomIrishCompany Director295043570001
    TOLLEY, Sophia
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		EnglandBritishDirector285843220002
    BHUWANIA, Achal Prakash
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building, 200
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building, 200
    United Kingdom
    		United KingdomBritishDirector186911090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX RORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		Jan 25, 2019
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number11788743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EC1M 6EH London
    10-11 Charterhouse Square
    		Jan 17, 2019
    EC1M 6EH London
    10-11 Charterhouse Square
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number11276691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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