About

Registered Number: 08145842
Date of Incorporation: 17/07/2012 (8 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD,

 

Based in London, Equitix Solar (1) Ltd was setup in 2012, it's status at Companies House is "Active". There are 2 directors listed as Challands, Jonjo Benjamin, Shah, Kirti Ratilal for the company in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHALLANDS, Jonjo Benjamin 29 July 2019 - 1
SHAH, Kirti Ratilal 04 September 2017 29 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 04/08/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/01/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/12/2019 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 29/07/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 29/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2019 00:00:00?.ToLongDateString()
MR05 - N/A 09/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/01/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/01/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/01/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/09/2017 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 14/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/08/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/01/2017 00:00:00?.ToLongDateString()
AD04 - Change of location of company records to the registered office 20/01/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/01/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/01/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/01/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/01/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/01/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/01/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/01/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/01/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/01/2017 00:00:00?.ToLongDateString()
CONNOT - N/A 05/01/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/10/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/06/2016 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/05/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/05/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/10/2014 00:00:00?.ToLongDateString()
MR01 - N/A 06/10/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/08/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/08/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/07/2014 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30/07/2014 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30/07/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2014 00:00:00?.ToLongDateString()
MR04 - N/A 04/04/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 14/01/2014 00:00:00?.ToLongDateString()
MR05 - N/A 18/11/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/11/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 15/11/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 15/11/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/11/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/11/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 15/11/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 13/11/2013 00:00:00?.ToLongDateString()
CONNOT - N/A 13/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/07/2013 00:00:00?.ToLongDateString()
MR01 - N/A 11/06/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/05/2013 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/07/2012 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2014 Outstanding

N/A

A registered charge 07 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.