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Equitix Leisure Ltd

Equitix Leisure Ltd is an active company incorporated on 9 November 2009 with the registered office located in London, City of London. Equitix Leisure Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07070087
Private limited company
Age
15 years
Incorporated 9 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
02072507333
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Deputy Finance Director • British • Lives in UK • Born in Aug 1991
Director • Finance Director • British • Lives in UK • Born in Jul 1990
Equitix Capital Eurobond Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Healthcare Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Education Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Highways Ltd
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Highways 2 Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Healthcare 2 Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Education 2 Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Bluelight 2 Ltd
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Hubco 3 Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£922K
Decreased by £8K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£33.52M
Decreased by £917K (-3%)
Total Liabilities
-£16.59M
Decreased by £211K (-1%)
Net Assets
£16.93M
Decreased by £706K (-4%)
Debt Ratio (%)
49%
Increased by 0.71% (+1%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Csc Fiduciary Services (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Sanil Waghela Details Changed
4 Months Ago on 30 May 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Intertrust Fiduciary Services (Uk) Limited Appointed
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Ffion Boshell Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Sanil Waghela on 30 May 2025
Submitted on 14 Jul 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
Submitted on 4 Apr 2023
Repayment History
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