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EQUITIX MA 14 CAPITAL EUROBOND LIMITED

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

This company is commonly known as Equitix Ma 14 Capital Eurobond Limited. The company was founded 5 years ago and was given the registration number 11948559. 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 MA 14 CAPITAL EUROBOND LIMITED
Company Number:11948559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
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
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director31 March 2023Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

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

Director16 April 2019Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director16 April 2019Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director16 April 2019Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director16 April 2019Active

People with Significant Control

Equitix Ma 14 Holdco Limited
Notified on:16 April 2019
Status:Active
Address:PO BOX 119, Martello Court, Guernsey, GY1 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Equitix Holdings Ltd
Notified on:16 April 2019
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

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
2023-10-05Officers

Appoint corporate secretary company with name date.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

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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2023-04-04Officers

Termination director company with name termination date.

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2022-10-26Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-11-22Officers

Termination director company with name termination date.

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2021-11-22Officers

Appoint person director company with name date.

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2021-10-13Accounts

Accounts with accounts type full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-03-11Address

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

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-09-11Accounts

Change account reference date company current shortened.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Officers

Change person director company with change date.

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