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EQUITIX WIND CO 4 LIMITED

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

This company is commonly known as Equitix Wind Co 4 Limited. The company was founded 4 years ago and was given the registration number 12144830. 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 WIND CO 4 LIMITED
Company Number:12144830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 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

Director19 December 2022Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director07 August 2019Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director27 September 2019Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director07 August 2019Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director27 September 2019Active

People with Significant Control

Equitix Infrastructure 4 Limited
Notified on:07 August 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
  • 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 (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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2023-10-04Accounts

Accounts with accounts type full.

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2023-09-05Officers

Change person director company with change date.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-02-03Officers

Appoint person director company with name date.

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2023-02-03Officers

Termination director company with name termination date.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-10-07Officers

Termination director company with name termination date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-03-10Address

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

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2019-10-03Officers

Appoint person director company with name date.

Download
2019-10-03Officers

Appoint person director company with name date.

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2019-08-07Accounts

Change account reference date company current extended.

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2019-08-07Incorporation

Incorporation company.

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