Equitix Solar Project (1) Limited

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Equitix Solar Project (1) Limited

08744316•Private Limited With Share Capital

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

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Incorporated

23/10/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

42220

Risk

very low risk

Company Overview

Registration, classification & business activity

Equitix Solar Project (1) Limited (08744316) is a private limited with share capital incorporated on 23/10/2013 (12 years old) and registered in london, EC1A4HD. The company operates under SIC code 42220 and is classified as Small.

Private Limited With Share Capital
SIC: 42220
Small
Incorporated 23/10/2013
EC1A4HD

Financial Overview

Total Assets

£38.11M

Liabilities

£33.42M

Net Assets

£4.69M

Est. Turnover

£3.44M

AI Estimated
Unreported
Cash

£6.46M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
T
thomas samuel cunningham
director
J
jaime victoriano lopez-pinto
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
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:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2017
Change Of Name Notice
Category:Change Of Name
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2014
Change Sail Address Company With New Address
Category:Address
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Resolution
Category:Resolution
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2013
Change Of Name Notice
Category:Change Of Name
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-11-2013
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2013
Incorporation Company
Category:Incorporation
Date:23-10-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/07/2025
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