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- EQUITIX OFFSHORE 1 LIMITED
EQUITIX OFFSHORE 1 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX OFFSHORE 1 LIMITED
COMPANY NUMBER
11023611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
20/10/2017
(6 years and 11 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUITIX INFRASTRUCTURE 4 LIMITED | Active - Accounts Filed | View Report |
EQUITIX OFFSHORE 1 LIMITED | Active - Accounts Filed | View Report |
EQUITIX OFFSHORE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX OFFSHORE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX OFFSHORE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX OFFSHORE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Pablo Rodriguez Del Palacio Saavedra 20/10/2017 - Present (6 years and 11 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Roger Siegfried Alexander Kraemer 03/06/2020 - Present (4 years and 4 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
20/10/2017 - Present (6 years and 11 months) Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 110 |
View Report |
20/10/2017 - Present (6 years and 11 months) Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 102 |
View Report |
22/12/2017 - Present (6 years and 9 months) Born in Dec 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 68 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: Adam Charles Peel Irwin (922260793) has left the board |
Date: 15/11/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Board Member Roger Siegfried Alexander Kraemer (927061955) Appointed |
Date: 11/06/2020 | Event: Hugh Barnabas Crossley (923876740) has left the board |
Date: 24/03/2020 | Event: Change in Reg. Office |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: Change in Reg. Office |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Board Member Adam Charles Peel Irwin (922260793) Appointed |
Date: 25/07/2018 | Event: Nathan John Wakefield (924393575) has left the board |
Date: 19/03/2018 | Event: Nathan John Wakefield (923922813) has left the board |
Date: 19/03/2018 | Event: New Board Member Nathan John Wakefield (924393575) Appointed |
Date: 12/02/2018 | Event: Hugh Barnabas Crossley (924277017) has left the board |
Date: 12/02/2018 | Event: New Board Member Hugh Barnabas Crossley (923876740) Appointed |
Date: 06/02/2018 | Event: Fabio D'Alonzo (915118994) has left the board |
Date: 06/02/2018 | Event: New Board Member Hugh Barnabas Crossley (924277017) Appointed |
Date: 08/01/2018 | Event: Adam Irwin (922260793) has left the board |
Date: 08/01/2018 | Event: New Board Member Fabio D'Alonzo (915118994) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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