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Equitix Infrastructure Investments Ltd, EC1A 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EQUITIX INFRASTRUCTURE INVESTMENTS LTD

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

This company is commonly known as Equitix Infrastructure Investments Ltd. The company was founded 3 years ago and was given the registration number 12983293. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:EQUITIX INFRASTRUCTURE INVESTMENTS LTD
Company Number:12983293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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

Secretary27 September 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director29 October 2020Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director27 September 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director29 October 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director29 October 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director29 October 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director29 October 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary29 October 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director22 February 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director29 October 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director29 October 2020Active

People with Significant Control

Equitix Holdings Ltd
Notified on:29 October 2020
Status:Active
Country of residence:England
Address:3rd Floor, South Building, London, England, 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type full.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Officers

Appoint person secretary company with name date.

Download
2023-09-27Officers

Termination secretary company with name termination date.

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2023-01-10Officers

Termination director company with name termination date.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-09-08Accounts

Accounts with accounts type full.

Download
2022-08-30Officers

Termination director company with name termination date.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Officers

Change person director company with change date.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2020-11-11Accounts

Change account reference date company current extended.

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2020-11-11Resolution

Resolution.

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2020-10-29Incorporation

Incorporation company.

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