Equitix Hubco 3 Limited
Company Profile
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MicroEquitix Hubco 3 Limited
08190093•Private Limited With Share Capital
3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD
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Incorporated
23/08/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Equitix Hubco 3 Limited (08190093) is a private limited with share capital incorporated on 23/08/2012 (13 years old) and registered in london, EC1A4HD. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 23/08/2012
EC1A4HD
Financial Overview
Total Assets
£12.76M
Liabilities
£11.15M
Net Assets
£1.61M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
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:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
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
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Memorandum Articles
Category:Incorporation
Date:08-08-2016
Resolution
Category:Resolution
Date:08-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2013
Change Of Name Notice
Category:Change Of Name
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2013
Incorporation Company
Category:Incorporation
Date:23-08-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered
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