EN

EQUITIX NO. 3 LTD

Active

Company number 08196295

London, England · Incorporated 30 August 2012

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

Last updated on 29 March 2026

Activities of head offices · SIC 70100

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
30 August 2025
Next due
13 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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Full
Accounts
11 November 2021 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Resolution
Resolution
18 January 2016 View
Auditors Resignation Company
Auditors
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Memorandum Articles
Incorporation
24 March 2015 View
Resolution
Resolution
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2013 View
Incorporation Company
Incorporation
30 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

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
MARYBONE HOTELS HOLDINGS LIMITED
#00543409
dissolved
CRUDE OIL TERMINALS (HUMBER) LIMITED
#00554458
active
JET RETAIL UK LIMITED
#01115835
active
QMH (A) CONSTRUCTION LIMITED
#01189109
dissolved
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.