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EQUITIX NO. 6 LIMITED

EQUITIX NO. 6 LIMITED

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

    • Overview

    Company NameEQUITIX NO. 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11963526
    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. 6 LIMITED?

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

    Where is EQUITIX NO. 6 LIMITED located?

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

    What were the previous names of EQUITIX NO. 6 LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUITIX NO.6 LIMITEDApr 25, 2019Apr 25, 2019

    What are the latest accounts for EQUITIX NO. 6 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. 6 LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for EQUITIX NO. 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Second filing of Confirmation Statement dated May 21, 2021

    		3 pagesRP04CS01

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Sandor Roughton as a director on Feb 08, 2023

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Termination of appointment of Sion Laurence Jones as a director on Feb 08, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 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

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

    		2 pagesPSC05

    Total exemption full accounts made up to Apr 30, 2020

    		19 pagesAA

    Confirmation statement made on May 21, 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

    Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD on Nov 18, 2020

    		1 pagesAD01

    Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 21, 2020 with no updates

    		2 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2019

    		RES15
    View All Filings

    Who are the officers of EQUITIX NO. 6 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
    Aldersgate Street
    EC1A 4HD London
    3rd Floor South 200 Aldersgate
    England
    		Director
    Aldersgate Street
    EC1A 4HD London
    3rd Floor South 200 Aldersgate
    England
    		EnglandBritish263047620010
    COTE, Sean Andrew
    Aldersgate Street
    EC1A 4HD London
    3rd Floor South 200 Aldersgate
    England
    		Director
    Aldersgate Street
    EC1A 4HD London
    3rd Floor South 200 Aldersgate
    England
    		United KingdomBritish257864470001
    CROSSLEY, Hugh Barnabas
    Aldersgate Street
    EC1A 4HD London
    3rd Floor South 200 Aldersgate
    England
    		Director
    Aldersgate Street
    EC1A 4HD London
    3rd Floor South 200 Aldersgate
    England
    		United KingdomBritish238767400001
    JACKSON, Geoffrey Allan
    Aldersgate Street
    EC1A 4HD London
    3rd Floor South 200 Aldersgate
    England
    		Director
    Aldersgate Street
    EC1A 4HD London
    3rd Floor South 200 Aldersgate
    England
    		United KingdomBritish79174450007
    JONES, Sion Laurence
    Aldersgate Street
    EC1A 4HD London
    3rd Floor South 200 Aldersgate
    England
    		Director
    Aldersgate Street
    EC1A 4HD London
    3rd Floor South 200 Aldersgate
    England
    		United KingdomBritish203223170001
    SMITH, Jonathan Charles
    Aldersgate Street
    EC1A 4HD London
    3rd Floor South 200 Aldersgate
    England
    		Director
    Aldersgate Street
    EC1A 4HD London
    3rd Floor South 200 Aldersgate
    England
    		EnglandBritish253697260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX NO. 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate Street (South Building)
    England
    		Apr 25, 2019
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate Street (South Building)
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number05972500
    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.
    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