Equitix Wind Co 1 Limited
Company Profile
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UnknownEquitix Wind Co 1 Limited
10526879•Private Limited With Share Capital
3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD
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Incorporated
15/12/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Equitix Wind Co 1 Limited (10526879) is a private limited with share capital incorporated on 15/12/2016 (9 years old) and registered in london, EC1A4HD. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 15/12/2016
EC1A4HD
Financial Overview
Total Assets
£6.32M
Liabilities
£6.62M
Net Assets
£-301.0K
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
2
Name
Position
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
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:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2017
Resolution
Category:Resolution
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Incorporation Company
Category:Incorporation
Date:15-12-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered
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Contact
equitix.co.uk
3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD