Introduction
Watch Company
E
EQUITIX SMA ENFORCER LIMITED
EQUITIX SMA ENFORCER LIMITED is an active company incorporated on 6 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. EQUITIX SMA ENFORCER LIMITED was registered 4 years ago.(SIC: 66190)
Status
active
Active since 4 years ago
Company No
13603779
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
3rd Floor, South Building 200 Aldersgate Street London, EC1A 4HD,
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BOSHELL, Ffion Lowri
Active200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
Appointed 08 Feb 2023
BOSHELL, Ffion Lowri
200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
08 Feb 2023
Active
ROUGHTON, Peter Sandor
Active200 Aldersgate Street, LondonEC1A 4HD
Born September 1977
Director
Appointed 06 Sept 2021
ROUGHTON, Peter Sandor
200 Aldersgate Street, LondonEC1A 4HD
Born September 1977
Director
06 Sept 2021
Active
BERKELEY, Belinda Jane
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born July 1973
Director
Appointed 06 Sept 2021
Resigned 23 Dec 2022
BERKELEY, Belinda Jane
200 Aldersgate Street, LondonEC1A 4HD
Born July 1973
Director
06 Sept 2021
Resigned 23 Dec 2022
Resigned
BHUWANIA, Achal Prakash
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born February 1979
Director
Appointed 06 Sept 2021
Resigned 08 Feb 2023
BHUWANIA, Achal Prakash
200 Aldersgate Street, LondonEC1A 4HD
Born February 1979
Director
06 Sept 2021
Resigned 08 Feb 2023
Resigned
CROSSLEY, Hugh Barnabas
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
Appointed 06 Sept 2021
Resigned 08 Feb 2023
CROSSLEY, Hugh Barnabas
200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
06 Sept 2021
Resigned 08 Feb 2023
Resigned
CÔTÉ, Sean Andrew
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born November 1965
Director
Appointed 06 Sept 2021
Resigned 08 Feb 2023
CÔTÉ, Sean Andrew
200 Aldersgate Street, LondonEC1A 4HD
Born November 1965
Director
06 Sept 2021
Resigned 08 Feb 2023
Resigned
JACKSON, Geoffrey Allan
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
Appointed 06 Sept 2021
Resigned 15 Aug 2022
JACKSON, Geoffrey Allan
200 Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
06 Sept 2021
Resigned 15 Aug 2022
Resigned
JONES, Siôn Laurence
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born April 1974
Director
Appointed 06 Sept 2021
Resigned 08 Feb 2023
JONES, Siôn Laurence
200 Aldersgate Street, LondonEC1A 4HD
Born April 1974
Director
06 Sept 2021
Resigned 08 Feb 2023
Resigned
SMITH, Jonathan Charles
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
Appointed 06 Sept 2021
Resigned 08 Feb 2023
SMITH, Jonathan Charles
200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
06 Sept 2021
Resigned 08 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Equitix Holdings Ltd
ActiveSouth Building, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Sept 2021
Equitix Holdings Ltd
South Building, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Sept 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2021