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Equitix Ma Eps GP 19 Limited

Equitix Ma Eps GP 19 Limited is an active company incorporated on 21 November 2019 with the registered office located in Edinburgh, City of Edinburgh. Equitix Ma Eps GP 19 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC647743
Private limited company
Scottish Company
Age
5 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1976
Director • Lawyer • British • Lives in UK • Born in Sep 1977
Equitix Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Holdings Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Finance Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 2 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Energy Efficient GP 1 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 3 Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Energy Efficiency No.1 Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Ma No.1 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
2
Decreased by 4 (-67%)
Total Assets
£831.05K
Increased by £50.02K (+6%)
Total Liabilities
-£1.84K
Decreased by £35 (-2%)
Net Assets
£829.21K
Increased by £50.05K (+6%)
Debt Ratio (%)
0%
Decreased by 0.02% (-8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Sean Andrew Côté Resigned
2 Years 7 Months Ago on 8 Feb 2023
Siôn Laurence Jones Resigned
2 Years 7 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 7 Months Ago on 8 Feb 2023
Mr Peter Sandor Roughton Appointed
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 20 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Submitted on 6 Jul 2023
Termination of appointment of Siôn Laurence Jones as a director on 8 February 2023
Submitted on 9 Feb 2023
Termination of appointment of Sean Andrew Côté as a director on 8 February 2023
Submitted on 9 Feb 2023
Appointment of Mr Peter Sandor Roughton as a director on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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