UKBizDB.co.uk

EQUITIX RORY LIMITED

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

This company is commonly known as Equitix Rory Limited. The company was founded 5 years ago and was given the registration number 11773668. 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 RORY LIMITED
Company Number:11773668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 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, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Director17 January 2019Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director11 July 2023Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director18 January 2021Active
3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director17 January 2019Active

People with Significant Control

Equitix Rory Midco Limited
Notified on:25 January 2019
Status:Active
Country of residence:England
Address:3rd Floor (South), 200 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
Equitix Infrastructure 5a Limited
Notified on:17 January 2019
Status:Active
Address:10-11 Charterhouse Square, London, EC1M 6EH
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Address

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

Download
2024-02-01Accounts

Accounts with accounts type full.

Download
2024-01-19Persons with significant control

Change to a person with significant control.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Officers

Appoint person director company with name date.

Download
2023-01-07Accounts

Accounts with accounts type full.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Officers

Change person director company with change date.

Download
2021-02-11Accounts

Accounts with accounts type full.

Download
2021-01-21Officers

Termination director company with name termination date.

Download
2021-01-21Officers

Appoint person director company with name date.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Officers

Change person director company with change date.

Download
2020-03-20Officers

Change person director company with change date.

Download
2020-03-20Address

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

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Address

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

Download
2019-12-10Accounts

Change account reference date company current shortened.

Download
2019-09-27Miscellaneous

Legacy.

Download
2019-09-26Miscellaneous

Legacy.

Download
2019-07-09Persons with significant control

Notification of a person with significant control.

Download
2019-07-09Persons with significant control

Cessation of a person with significant control.

Download
2019-03-20Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.