EL

EQUITIX LEISURE LTD

Active

Company number 07070087

London, England · Incorporated 9 November 2009

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 25 July 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 July 2026
  • EQUITIX CAPITAL EUROBOND LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUITIX CAPITAL EUROBOND LTD Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Equitix Capital Eurobond Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Group
Accounts
6 May 2014 View
Change Person Director Company With Change Date
Officers
17 January 2014 View
Memorandum Articles
Incorporation
6 December 2013 View
Resolution
Resolution
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2010 View
Legacy
Mortgage
24 December 2009 View
Incorporation Company
Incorporation
9 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1A 4HD

PHILLIPS 66 LIMITED
#00529086
active
CRUDE OIL TERMINALS (HUMBER) LIMITED
#00554458
active
JET RETAIL UK LIMITED
#01115835
active
FTI CONSULTING GROUP LIMITED
#01656428
active
ASSOCIATES IN ADVERTISING LIMITED
#01976952
active
See all companies at EC1A 4HD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.