This company is commonly known as Equitix Derbyshire Limited. The company was founded 15 years ago and was given the registration number 06813898. The firm's registered office is in LONDON. You can find them at 10-11 Charterhouse Square, , London, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | EQUITIX DERBYSHIRE LIMITED |
|---|---|---|
| Company Number | : | 06813898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10-11 Charterhouse Square, London, EC1M 6EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 05 October 2023 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 31 March 2023 | Active |
| C/O 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 06 August 2012 | Active |
| Mitre House, Mitre House 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | Corporate Secretary | 09 February 2009 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 06 August 2012 | Active |
| Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR | Director | 31 March 2009 | Active |
| Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR | Director | 25 May 2011 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 06 August 2012 | Active |
| Mitre House 160, Aldersgate Street, London, EC1A 4DD | Director | 09 February 2009 | Active |
| Mitre House 160, Aldersgate Street, London, EC1A 4DD | Director | 09 February 2009 | Active |
| Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR | Director | 31 March 2009 | Active |
| 26 Springfield Park, North Parade, Horsham, RH12 2BF | Director | 09 February 2009 | Active |
| Equitix Education Limited | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
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