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EQUITIX NO. 3 LTD

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

This company is commonly known as Equitix No. 3 Ltd. The company was founded 12 years ago and was given the registration number 08196295. 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 70100 - Activities of head offices.

Company Information

Name:EQUITIX NO. 3 LTD
Company Number:08196295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
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

Director16 January 2020Active
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD

Director30 August 2012Active
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD

Director13 May 2019Active
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH

Director02 February 2015Active
10-11, Charterhouse Square, London, EC1M 6EH

Director01 October 2018Active
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD

Director30 August 2012Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director30 August 2012Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director30 August 2012Active
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD

Director27 January 2015Active

People with Significant Control

Equitix Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:200 Aldersgate Street (South Building), Aldersgate Street, 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 as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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