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EQUITEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equitex Ltd. The company was founded 5 years ago and was given the registration number 11738906. The firm's registered office is in SWINDON. You can find them at Office 104, 44 Flleet Street, Swindon, Wiltshite. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EQUITEX LTD
Company Number:11738906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 104, 44 Flleet Street, Swindon, Wiltshite, England, SN1 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibs House, 40 Fleet Street, Swindon, England, SN1 1RE

Director31 December 2019Active
Victoria Chambers, Corporate Services, 120 Victoria Road, Swindon, England, SN1 3BH

Director21 December 2018Active

People with Significant Control

Mr Paul Scott
Notified on:01 December 2019
Status:Active
Date of birth:May 1950
Nationality:New Zealander
Country of residence:England
Address:Ibs House, 40 Fleet Street, Swindon, England, SN1 1RE
Nature of control:
  • Significant influence or control
Mr Gary Richman
Notified on:21 December 2018
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Victoria Chambers, Corporate Services, Swindon, England, SN1 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-03-31Address

Change registered office address company with date old address new address.

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2021-03-26Address

Change registered office address company with date old address new address.

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2020-10-14Address

Change registered office address company with date old address new address.

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2020-10-03Officers

Termination director company with name termination date.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2020-01-02Persons with significant control

Notification of a person with significant control.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-21Incorporation

Incorporation company.

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