Equitix Offshore 1 Limited
Company Profile
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MicroEquitix Offshore 1 Limited
11023611•Private Limited With Share Capital
3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD
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Incorporated
20/10/2017
Company Age
8 years
Directors
2
Employees
2
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Equitix Offshore 1 Limited (11023611) is a private limited with share capital incorporated on 20/10/2017 (8 years old) and registered in london, EC1A4HD. The company operates under SIC code 64202 and is classified as Micro.
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 20/10/2017
EC1A4HD
2 employees
Financial Overview
Total Assets
£71.24M
Liabilities
£13.44M
Net Assets
£57.80M
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Legacy
Category:Capital
Date:21-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-02-2019
Legacy
Category:Insolvency
Date:21-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2017
Incorporation Company
Category:Incorporation
Date:20-10-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered
Related Companies
10
Contact
equitix.co.uk
3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD