Menna Overview
Here’s a quick overview of EQUITIX RF1 LIMITED 👀 — a London based business that started in 2019.
EQUITIX RF1 LIMITED
- Company statusactive
- Company No12266631
- Age6 years 9 months Incorporated 16 October 2019
- Officers2
Address
3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX RF1 LIMITED is an active company incorporated on 16 October 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 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 08 Feb 2023
Termination Director 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 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 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 | 16 Oct 2019 |
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BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
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BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
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BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
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ROUGHTON, Peter Sandor, SMITH, Jonathan Charles are mutual persons.
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ROUGHTON, Peter Sandor are mutual persons.
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ROUGHTON, Peter Sandor are mutual persons.
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JONES, Sion Laurence are mutual persons.
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JONES, Sion Laurence are mutual persons.
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JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence, SMITH, Jonathan Charles are mutual persons.
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Here’s a quick overview of EQUITIX RF1 LIMITED 👀 — a London based business that started in 2019.