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Equitix Ma 26 Capital Eurobond Limited

Equitix Ma 26 Capital Eurobond Limited is an active company incorporated on 18 November 2021 with the registered office located in London, City of London. Equitix Ma 26 Capital Eurobond Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13751674
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
No changes occurred since incorporation
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 (11 months remaining)
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 (2022–2024)
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
£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
Full Accounts Submitted
22 Days Ago on 29 Sep 2025
Shares Consolidated
1 Month Ago on 16 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
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Rosemary Lucy Jude Deeley Resigned
1 Year 7 Months Ago on 1 Mar 2024
Robert Alistair Martin Gillespie Appointed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidation of shares on 15 September 2025
Submitted on 16 Sep 2025
Redenomination of shares. Statement of capital 15 September 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Sub-division of shares on 15 September 2025
Submitted on 16 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
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 21 Nov 2024
Repayment History
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