Equitix (abcd) Limited LONDON


Equitix (abcd) Limited is a private limited company that can be found at 3Rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. Incorporated on 2019-05-03, this 5-year-old company is run by 2 directors.
Director Robert G., appointed on 31 March 2023. Director Sanil W., appointed on 31 March 2023.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-05-02 and the date for the next filing is 2024-05-16. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Equitix (abcd) Limited Address / Contact

Office Address 3rd Floor, South Building
Office Address2 200 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11979599
Date of Incorporation Fri, 3rd May 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Intertrust Fiduciary Services (uk) Limited

Position: Corporate Secretary

Appointed: 05 October 2023

Robert G.

Position: Director

Appointed: 31 March 2023

Sanil W.

Position: Director

Appointed: 31 March 2023

Ffion B.

Position: Director

Appointed: 25 October 2021

Resigned: 31 March 2023

Geoffrey J.

Position: Director

Appointed: 03 May 2019

Resigned: 15 August 2022

Jonathan S.

Position: Director

Appointed: 03 May 2019

Resigned: 25 October 2021

Sion J.

Position: Director

Appointed: 03 May 2019

Resigned: 31 March 2023

Hugh C.

Position: Director

Appointed: 03 May 2019

Resigned: 31 March 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Equitix Infrastructure 5A Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equitix Infrastructure 5a Limited

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11276691
Notified on 3 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On October 5, 2023 - new secretary appointed
filed on: 5th, October 2023
Free Download (2 pages)

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