Equitix Bluelight 2 Ltd

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Equitix Bluelight 2 Ltd

08054975Private Limited With Share Capital

3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD
Incorporated

02/05/2012

Company Age

14 years

Directors

4

Employees

SIC Code

64204

Risk

moderate risk

Company Overview

Registration, classification & business activity

Equitix Bluelight 2 Ltd (08054975) is a private limited with share capital incorporated on 02/05/2012 (14 years old) and registered in london, EC1A4HD. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 02/05/2012
EC1A4HD

Financial Overview

Total Assets

£16.31M

Liabilities

£18.15M

Net Assets

£-1.83M

Turnover

£250.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Memorandum Articles
Category:Incorporation
Date:25-11-2015
Resolution
Category:Resolution
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-05-2012
Incorporation Company
Category:Incorporation
Date:02-05-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

Contact

contact@equitix.co.uk
equitix.co.uk
3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD