ES

EQUITIX SW HUBCO LIMITED

Active

Company number 08191269

London, England · Incorporated 24 August 2012

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

Last updated on 6 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
14 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
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Equitix Hubco 4 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Equitix Hubco 3 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 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
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 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
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Full
Accounts
30 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Resolution
Resolution
5 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
5 January 2016 View
Capital Name Of Class Of Shares
Capital
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2013 View
Incorporation Company
Incorporation
24 August 2012 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

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