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Equitix Ma 22 Capital Eurobond Limited

Equitix Ma 22 Capital Eurobond Limited is an active company incorporated on 5 October 2020 with the registered office located in London, City of London. Equitix Ma 22 Capital Eurobond Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12929225
Private limited company
Age
4 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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 Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Healthcare Limited
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Education Limited
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Leisure Ltd
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Highways Ltd
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Highways 2 Limited
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Healthcare 2 Limited
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Education 2 Limited
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Bluelight 2 Ltd
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Sanil Waghela Details Changed
3 Months Ago on 30 May 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Robert Alistair Martin Gillespie Appointed
1 Year 5 Months Ago on 19 Mar 2024
Rosemary Lucy Jude Deeley Resigned
1 Year 5 Months Ago on 19 Mar 2024
Rosemary Lucy Jude Deeley Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Rosemary Lucy Jude Deeley Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 13 Sep 2024
Resolutions
Submitted on 22 Jun 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Rosemary Lucy Jude Deeley as a director on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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