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Equitix Exeter Iii Nominee Limited

Equitix Exeter Iii Nominee Limited is a dormant company incorporated on 28 January 2016 with the registered office located in Leeds, West Yorkshire. Equitix Exeter Iii Nominee Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09976042
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 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 (11 months remaining)
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 • Asset Manager • British • Lives in England • Born in Jan 1994
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Exeter Iii GP Limited
Hannah Holman, Joanne Stonehouse Fyfe, and 2 more are mutual people.
Active
Equitix Exeter (S) Iii GP Limited
Hannah Holman, Joanne Stonehouse Fyfe, and 2 more are mutual people.
Active
Stag PCT (Projectco) Limited
Joanne Stonehouse Fyfe, Charlotte Sophie Ellen Douglass, and 1 more are mutual people.
Active
Stag PCT (Holdco) Limited
Joanne Stonehouse Fyfe, Charlotte Sophie Ellen Douglass, and 1 more are mutual people.
Active
Equitix Housing 4 Nominee Limited
Joanne Stonehouse Fyfe, Charlotte Sophie Ellen Douglass, and 1 more are mutual people.
Active
Equitix Social Housing 4 GP Limited
Joanne Stonehouse Fyfe, Charlotte Sophie Ellen Douglass, and 1 more are mutual people.
Active
Equitix Renaissance Iv Nominee Limited
Joanne Stonehouse Fyfe, Charlotte Sophie Ellen Douglass, and 1 more are mutual people.
Active
Equitix Renaissance Iv GP Limited
Joanne Stonehouse Fyfe, Charlotte Sophie Ellen Douglass, and 1 more 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
3 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Hannah Holman Resigned
11 Months Ago on 12 Nov 2024
Mrs Joanne Stonehouse Fyfe Appointed
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Joseph Charles Bayston Jones Resigned
1 Year Ago on 4 Oct 2024
Ms Hannah Holman Appointed
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Christopher Edwin Walker Resigned
2 Years 7 Months Ago on 23 Mar 2023
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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 27 January 2025 with no updates
Submitted on 31 Jan 2025
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 12 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Hannah Holman as a director on 12 November 2024
Submitted on 14 Nov 2024
Appointment of Ms Hannah Holman as a director on 4 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Joseph Charles Bayston Jones as a director on 4 October 2024
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Nov 2023
Termination of appointment of Christopher Edwin Walker as a director on 23 March 2023
Submitted on 23 Mar 2023
Repayment History
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