EQUITIX MA TURTLE LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX MA TURTLE LIMITED
COMPANY NUMBER
12383536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/01/2020
(4 years and 11 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX MA INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| EQUITIX MA TURTLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Balasingham Ravi Kumar (920166704) Appointed |
| 18/10/2024 | New Board Member Balasingham Ravi Kumar (932828372) Appointed |
| 16/08/2024 | Michael Edward Binnington (915875220) has left the board |
Credit Risk Overview
Want to learn more about EQUITIX MA TURTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX MA TURTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX MA TURTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 11 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Balasingham Ravi Kumar (920166704) Appointed |
| 18/10/2024 | New Board Member Balasingham Ravi Kumar (932828372) Appointed |
| 16/08/2024 | Michael Edward Binnington (915875220) has left the board |
| 16/08/2024 | Michael Edward Binnington (915875220) has left the board |
| 29/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | Fay Cindy Morgan (930232555) has left the board |
| 11/01/2024 | New Company Secretary Nicole Brodie (931786325) Appointed |
| 19/07/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | Kinari Shah (929151047) has left the board |
| 18/11/2022 | New Company Secretary Fay Cindy Morgan (930232555) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Company Secretary Kinari Shah (929151047) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 31/03/2020 | Michael Edward Binnington (926570546) has left the board |
| 31/03/2020 | New Board Member Michael Edward Binnington (915875220) Appointed |
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