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Equitix Grimsby Ma 1 Nominee Limited

Equitix Grimsby Ma 1 Nominee Limited is a dormant company incorporated on 20 January 2016 with the registered office located in Leeds, West Yorkshire. Equitix Grimsby Ma 1 Nominee Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09959649
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
4
Shareholders
1
Controllers (PSC)
1
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
Equitix Ma 1 LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Grimsby Ma 1 GP Limited
Charlotte Sophie Ellen Douglass, Christopher Edwin Walker, and 1 more are mutual people.
Active
Equitix Grimsby (S) Ma 1 GP Limited
Charlotte Sophie Ellen Douglass, Christopher Edwin Walker, and 1 more are mutual people.
Active
Stag PCT (Projectco) Limited
Charlotte Sophie Ellen Douglass and Joseph Charles Bayston Jones are mutual people.
Active
Stag PCT (Holdco) Limited
Charlotte Sophie Ellen Douglass and Joseph Charles Bayston Jones are mutual people.
Active
Salford Village Limited
Charlotte Sophie Ellen Douglass and Christopher Edwin Walker are mutual people.
Active
Equitix Housing 4 Nominee Limited
Joseph Charles Bayston Jones and Charlotte Sophie Ellen Douglass are mutual people.
Active
Equitix Social Housing 4 GP Limited
Joseph Charles Bayston Jones and Charlotte Sophie Ellen Douglass are mutual people.
Active
Equitix Fire Control Iv GP Limited
Christopher Edwin Walker and Charlotte Sophie Ellen Douglass are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 11 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 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr John Askham Appointed
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 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 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Appointment of Mr John Askham as a secretary on 11 May 2022
Submitted on 7 Jun 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 24 Jan 2022
Repayment History
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