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EQUITIX CAMBRIDGESHIRE LIMITED

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

This company is commonly known as Equitix Cambridgeshire Limited. The company was founded 15 years ago and was given the registration number 06772352. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EQUITIX CAMBRIDGESHIRE LIMITED
Company Number:06772352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary05 October 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director31 March 2023Active
C/O 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director06 August 2012Active
The Old Bakehouse Fawley Bottom, Henley On Thames, RG9 6JJ

Secretary12 December 2008Active
4 Spencer Walk, Rickmansworth, WD3 4EE

Director12 December 2008Active
The Old Bakehouse Fawley Bottom, Henley On Thames, RG9 6JJ

Director12 December 2008Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director06 August 2012Active
40 Cavendish Road, London, NW6 7XP

Director12 December 2008Active
59 Hempstead Lane, Potters End, Berkhamsted, HP4 2RZ

Director31 December 2008Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director06 August 2012Active
Kennelwood, 32 Main Road, Woolverstone, IP9 1BA

Director31 December 2008Active
45 Reynolds Road, Beaconsfield, HP9 2NQ

Director12 December 2008Active

People with Significant Control

Equitix Education Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, South Building, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-22Officers

Change person director company with change date.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-10-05Officers

Appoint corporate secretary company with name date.

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2023-09-21Accounts

Accounts with accounts type full.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-02-24Persons with significant control

Change to a person with significant control.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type full.

Download
2021-04-15Gazette

Gazette filings brought up to date.

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2021-04-14Accounts

Accounts with accounts type full.

Download
2021-04-13Gazette

Gazette notice compulsory.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-03-10Address

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

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2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type group.

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