Menna Overview
Here’s a quick overview of EQUITIX DERBYSHIRE LIMITED 👀 — a London based business that started in 2009.
EQUITIX DERBYSHIRE LIMITED
- Company statusactive
- Company No06813898
- Age17 years 5 months Incorporated 9 February 2009
- Officers3
Address
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
EQUITIX DERBYSHIRE LIMITED is an active company incorporated on 9 February 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Oct 2023 | |
| GILL, Paul Ellis | director | Mar 1975 | 31 Mar 2023 |
| KNIGHT, Richard Daniel | director | Jan 1974 | 06 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Education Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of EQUITIX DERBYSHIRE LIMITED 👀 — a London based business that started in 2009.