Equitix No. 1 Limited
Company Profile
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MicroEquitix No. 1 Limited
06734860•Private Limited With Share Capital
3Rd Floor, South Building,, 200 Aldersgate Street, London, EC1A4HD
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Incorporated
28/10/2008
Company Age
17 years
Directors
2
Employees
2
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Equitix No. 1 Limited (06734860) is a private limited with share capital incorporated on 28/10/2008 (17 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 28/10/2008
EC1A4HD
2 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£1.18M
Net Assets
£33.6K
Est. Turnover
£6.52M
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
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
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:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
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 Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2016
Resolution
Category:Resolution
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Resolution
Category:Resolution
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Accounts
Date:19-02-2009
Resolution
Category:Resolution
Date:19-12-2008
Legacy
Category:Officers
Date:28-11-2008
Resolution
Category:Resolution
Date:18-11-2008
Incorporation Company
Category:Incorporation
Date:28-10-2008
Risk Assessment
low risk
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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