Equitix Energy Efficient Gp 1 Limited
Company Profile
live
MicroEquitix Energy Efficient Gp 1 Limited
08144724•Private Limited With Share Capital
3Rd Floor, South Building,, 200 Aldersgate Street, London, EC1A4HD
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Incorporated
16/07/2012
Company Age
13 years
Directors
2
Employees
2
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Equitix Energy Efficient Gp 1 Limited (08144724) is a private limited with share capital incorporated on 16/07/2012 (13 years old) and registered in london, EC1A4HD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 16/07/2012
EC1A4HD
2 employees
Financial Overview
Total Assets
£78.5K
Liabilities
£1.46M
Net Assets
£-1.38M
Est. Turnover
£6.88M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Memorandum Articles
Category:Incorporation
Date:06-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:22-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2013
Incorporation Company
Category:Incorporation
Date:16-07-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, South Building,, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered
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