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Equitix Ma Eps GP 28 Limited

Equitix Ma Eps GP 28 Limited is an active company incorporated on 21 November 2022 with the registered office located in Edinburgh, City of Edinburgh. Equitix Ma Eps GP 28 Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC751000
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 21 November 2022
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 21 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
City Point
1st Floor, 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 • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Dec 1976
Equitix Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Holdings Ltd
Peter Sandor Roughton is a mutual person.
Active
Equitix Ltd
Peter Sandor Roughton is a mutual person.
Active
Equitix Finance Ltd
Peter Sandor Roughton is a mutual person.
Active
Equitix No. 2 Limited
Peter Sandor Roughton is a mutual person.
Active
Equitix Energy Efficient GP 1 Limited
Peter Sandor Roughton is a mutual person.
Active
Equitix No. 3 Ltd
Peter Sandor Roughton is a mutual person.
Active
Equitix Energy Efficiency No.1 Ltd
Peter Sandor Roughton is a mutual person.
Active
Equitix Ma No.1 Limited
Peter Sandor Roughton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£629.2K
Total Liabilities
-£434
Net Assets
£628.77K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Ms Ffion Boshell Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Peter Sandor Roughton Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Extended
2 Years 6 Months Ago on 6 Mar 2023
Siôn Laurence Jones Resigned
2 Years 7 Months Ago on 8 Feb 2023
Achal Prakash Bhuwania Resigned
2 Years 7 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 7 Months Ago on 8 Feb 2023
Belinda Jane Berkeley Resigned
2 Years 8 Months Ago on 23 Dec 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
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Director's details changed for Mr Peter Sandor Roughton on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Ms Ffion Boshell on 31 October 2023
Submitted on 31 Oct 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 6 Mar 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
Submitted on 27 Feb 2023
Termination of appointment of Achal Prakash Bhuwania as a director on 8 February 2023
Submitted on 27 Feb 2023
Termination of appointment of Siôn Laurence Jones as a director on 8 February 2023
Submitted on 27 Feb 2023
Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022
Submitted on 27 Jan 2023
Repayment History
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