Company NameEquitix Ma Eps Gp 28 Limited
DirectorsFfion Boshell and Peter Sandor Roughton
Company StatusActive
Company NumberSC751000
CategoryPrivate Limited Company
Incorporation Date21 November 2022(1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Ffion Boshell
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address200 C/O Equitix Ltd, 3rd Floor, South Building
Aldersgate Street
London
EC1A 4HD
Director NameMr Peter Sandor Roughton
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address200 C/O Equitix Ltd, 3rd Floor, South Building
Aldersgate Street
London
EC1A 4HD
Director NameMs Belinda Jane Berkeley
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address200 C/O Equitix Ltd, 3rd Floor, South Building
Aldersgate Street
London
EC1A 4HD
Director NameMr Achal Prakash Bhuwania
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address200 C/O Equitix Ltd, 3rd Floor, South Building
Aldersgate Street
London
EC1A 4HD
Director NameMr Hugh Barnabas Crossley
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address200 C/O Equitix Ltd, 3rd Floor, South Building
Aldersgate Street
London
EC1A 4HD
Director NameMr SiÔN Laurence Jones
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address200 C/O Equitix Ltd, 3rd Floor, South Building
Aldersgate Street
London
EC1A 4HD

Location

Registered AddressCity Point
1st Floor, 65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
ConstituencyEdinburgh West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Next Accounts Due21 August 2024 (4 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Filing History

20 November 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
31 October 2023Director's details changed for Mr Peter Sandor Roughton on 31 October 2023 (2 pages)
31 October 2023Director's details changed for Ms Ffion Boshell on 31 October 2023 (2 pages)
6 March 2023Current accounting period extended from 30 November 2023 to 31 December 2023 (3 pages)
27 February 2023Termination of appointment of SiƓn Laurence Jones as a director on 8 February 2023 (1 page)
27 February 2023Termination of appointment of Achal Prakash Bhuwania as a director on 8 February 2023 (1 page)
27 February 2023Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023 (1 page)
27 January 2023Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022 (1 page)
21 November 2022Incorporation
Statement of capital on 2022-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)