Equiduct Systems Limited
Company Profile
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SmallEquiduct Systems Limited
02937847•Private Limited With Share Capital
18Th Floor 100 Bishopsgate, London, Uk, EC2N4AG
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Incorporated
10/06/1994
Company Age
31 years
Directors
4
Employees
20
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Equiduct Systems Limited (02937847) is a private limited with share capital incorporated on 10/06/1994 (31 years old) and registered in uk, EC2N4AG. The company operates under SIC code 64999 and is classified as Small.
Equiduct is an innovative regulated pan-european exchange designed to enable retail brokers to achieve commission-free best execution in more than 3.000 equities and etfs. equiduct is a market segment of börse berlin, a regulated market operator under article 44 of mifid ii. focused on providing sol...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 10/06/1994
EC2N4AG
20 employees
Financial Overview
Total Assets
£2.05M
Liabilities
£639.7K
Net Assets
£1.41M
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£766.0K
Key Metrics
20
Employees
4
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Resolution
Category:Resolution
Date:12-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:16-02-2013
Legacy
Category:Mortgage
Date:25-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Capital Allotment Shares
Category:Capital
Date:14-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Legacy
Category:Mortgage
Date:06-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2008
Memorandum Articles
Category:Incorporation
Date:23-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:17-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Memorandum Articles
Category:Incorporation
Date:31-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Address
Date:26-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Made Up Date
Category:Accounts
Date:07-12-2004
Accounts With Made Up Date
Category:Accounts
Date:06-12-2004
Accounts With Made Up Date
Category:Accounts
Date:06-12-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Annual Return
Date:27-09-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Address
Date:27-05-2004
Legacy
Category:Officers
Date:18-05-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/02/2025
Latest Accounts31/12/2024
Trading Addresses
15 - 16 St Helen'S Place, London, EC3A6DQ
18Th Floor 100 Bishopsgate, London, Uk, EC2N4AGRegistered