Equitix Wind Co 2 Limited

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Equitix Wind Co 2 Limited

10974818•Private Limited With Share Capital

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

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Incorporated

21/09/2017

Company Age

8 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Equitix Wind Co 2 Limited (10974818) is a private limited with share capital incorporated on 21/09/2017 (8 years old) and registered in london, EC1A4HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/09/2017
EC1A4HD

Financial Overview

Total Assets

£4.12M

Liabilities

£4.04M

Net Assets

£76.0K

Cash

£0

Key Metrics

4

Directors

10

Shareholders

Board of Directors

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

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
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:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Incorporation Company
Category:Incorporation
Date:21-09-2017

Risk Assessment

low risk

International Score

Future Factor

excellent

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