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EQUITIX SOLAR (1) LIMITED - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 08145842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- CUNNINGHAM, Thomas Samuel
- LÓPEZ-PINTO, Jaime Victoriano
- Company secretaries
- THORNE, Edward John Spencer
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-17
- Age Of Company 2012-07-17 12 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- Equitix Infrastructure 4 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRIMROSE SOLAR (1) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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EQUITIX SOLAR (1) LIMITED Company Description
- EQUITIX SOLAR (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 08145842. Its current trading status is "live". It was registered 2012-07-17. It was previously called PRIMROSE SOLAR (1) LIMITED. It has declared SIC or NACE codes as "42220". It has 2 directors and 1 secretary.It can be contacted at 3Rd Floor South Building .
Get EQUITIX SOLAR (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equitix Solar (1) Limited - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2012-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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appoint-person-director-company-with-name-date (2023-11-24) - AP01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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accounts-with-accounts-type-small (2023-08-04) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-01-18) - AP03
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-small (2022-09-27) - AA
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termination-secretary-company-with-name-termination-date (2022-01-11) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-small (2021-08-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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accounts-with-accounts-type-small (2020-08-04) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
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accounts-with-accounts-type-small (2019-07-03) - AA
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mortgage-charge-part-release-with-charge-number (2019-02-09) - MR05
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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confirmation-statement-with-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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confirmation-statement-with-updates (2017-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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accounts-with-accounts-type-small (2017-08-10) - AA
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move-registers-to-registered-office-company-with-new-address (2017-01-20) - AD04
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change-of-name-notice (2017-01-05) - CONNOT
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change-person-director-company-with-change-date (2017-06-14) - CH01
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resolution (2017-01-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-23) - AD01
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change-sail-address-company-with-old-address-new-address (2016-06-27) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-01-14) - AA01
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accounts-with-accounts-type-small (2014-07-08) - AA
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change-person-director-company-with-change-date (2014-07-29) - CH01
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change-sail-address-company-with-new-address (2014-07-30) - AD02
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move-registers-to-sail-company-with-new-address (2014-07-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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mortgage-satisfy-charge-full (2014-04-04) - MR04
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01
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resolution (2014-08-22) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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change-of-name-notice (2013-11-13) - CONNOT
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certificate-change-of-name-company (2013-11-13) - CERTNM
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appoint-person-director-company-with-name (2013-11-15) - AP01
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termination-director-company-with-name (2013-11-15) - TM01
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change-account-reference-date-company-current-extended (2013-11-15) - AA01
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
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mortgage-charge-whole-release-with-charge-number (2013-11-18) - MR05
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resolution (2013-05-30) - RESOLUTIONS
keyboard_arrow_right 2012
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incorporation-company (2012-07-17) - NEWINC