Equitix N Hubco Limited

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Equitix N Hubco Limited

10038277•Private Limited With Share Capital

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

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Incorporated

02/03/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Equitix N Hubco Limited (10038277) is a private limited with share capital incorporated on 02/03/2016 (10 years old) and registered in london, EC1A4HD. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 02/03/2016
EC1A4HD

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

2
R
robert alistair martin gillespie
director
L
liam david hill
director

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
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:04-10-2025
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:14-03-2025
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:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
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:13-05-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
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:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Resolution
Category:Resolution
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Incorporation Company
Category:Incorporation
Date:02-03-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

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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Contact

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