Menna Overview
Here’s a quick overview of EQUITIX NO. 1 LIMITED 👀 — a London based business that started in 2008.
EQUITIX NO. 1 LIMITED
- Company statusactive
- Company No06734860
- Age17 years 9 months Incorporated 28 October 2008
- Officers2
Address
3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX NO. 1 LIMITED is an active company incorporated on 28 October 2008 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 04 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSHELL, Ffion Lowri | director | Dec 1976 | 27 Sept 2021 |
| ROUGHTON, Peter Sandor | director | Sep 1977 | 16 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Holdings Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of EQUITIX NO. 1 LIMITED 👀 — a London based business that started in 2008.