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Equitix Grimsby Ma 1 GP Limited

Equitix Grimsby Ma 1 GP Limited is an active company incorporated on 19 January 2016 with the registered office located in Leeds, West Yorkshire. Equitix Grimsby Ma 1 GP Limited was registered 9 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
09959364
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on 23 Dec 2021 (3 years ago)
Previous address was Office 4:10 No. 1 Aire Street Leeds LS1 4PR England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Dec 1978
Director • Asset Manager • British • Lives in England • Born in Jan 1994
Director • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Grimsby (S) Ma 1 GP Limited
Joseph Charles Bayston Jones, Joanne Stonehouse Fyfe, and 2 more are mutual people.
Active
Stag PCT (Projectco) Limited
Joseph Charles Bayston Jones, Joanne Stonehouse Fyfe, and 1 more are mutual people.
Active
Stag PCT (Holdco) Limited
Joseph Charles Bayston Jones, Joanne Stonehouse Fyfe, and 1 more are mutual people.
Active
Equitix Housing 4 Nominee Limited
Joseph Charles Bayston Jones, Joanne Stonehouse Fyfe, and 1 more are mutual people.
Active
Equitix Social Housing 4 GP Limited
Joseph Charles Bayston Jones, Joanne Stonehouse Fyfe, and 1 more are mutual people.
Active
Equitix Renaissance Iv Nominee Limited
Joseph Charles Bayston Jones, Joanne Stonehouse Fyfe, and 1 more are mutual people.
Active
Equitix Renaissance Iv GP Limited
Joseph Charles Bayston Jones, Joanne Stonehouse Fyfe, and 1 more are mutual people.
Active
Equitix Grimsby Ma 1 Nominee Limited
Joseph Charles Bayston Jones, Charlotte Sophie Ellen Douglass, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Mrs Joanne Stonehouse Fyfe Appointed
11 Months Ago on 4 Oct 2024
Joseph Charles Bayston Jones Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Mr John Askham Appointed
3 Years Ago on 11 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Joseph Charles Bayston Jones as a director on 4 October 2024
Submitted on 28 Oct 2024
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 4 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Jan 2023
Appointment of Mr John Askham as a secretary on 11 May 2022
Submitted on 7 Jun 2022
Repayment History
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