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EQUITIX MA 21 CAPITAL EUROBOND LIMITED

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

This company is commonly known as Equitix Ma 21 Capital Eurobond Limited. The company was founded 3 years ago and was given the registration number 12747489. 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 21 CAPITAL EUROBOND LIMITED
Company Number:12747489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2020
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, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
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), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director18 February 2022Active
C/O 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

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

Director16 July 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director16 July 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director16 July 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director16 July 2020Active

People with Significant Control

Equitix Holdings Ltd
Notified on:16 July 2020
Status:Active
Address:3rd Floor, South Building,, 200 Aldersgate Street, London, 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Capital

Second filing capital allotment shares.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-10-05Officers

Appoint corporate secretary company with name date.

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2023-09-06Capital

Capital allotment shares.

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2023-09-06Capital

Capital allotment shares.

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2023-09-06Capital

Capital allotment shares.

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2023-09-06Capital

Capital allotment shares.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-04-11Officers

Change person director company with change 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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2022-11-29Capital

Capital allotment shares.

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2022-09-27Officers

Termination director company with name termination date.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-22Capital

Capital allotment shares.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-05-09Accounts

Accounts with accounts type full.

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2022-03-18Capital

Capital allotment shares.

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2022-03-09Resolution

Resolution.

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2022-03-09Resolution

Resolution.

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2021-12-14Capital

Capital allotment shares.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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