Equitix Education (Cambridgeshire) Limited
- Active
- Incorporated on 14 Jan 2010
Reg Address: 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD, England
Previous Names:
Intercede 2343 Limited - 19 Jan 2010
Intercede 2343 Limited - 14 Jan 2010
Company Classifications:
68320 - Management of real estate on a fee or contract basis
- Summary The company with name "Equitix Education (Cambridgeshire) Limited" is a ltd and located in 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. Equitix Education (Cambridgeshire) Limited is currently in active status and it was incorporated on 14 Jan 2010 (14 years 8 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Equitix Education (Cambridgeshire) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Nicole Brodie | Secretary | 19 Jan 2022 | - | Active |
2 | Paul Ellis Gill | Director | 1 Apr 2021 | British | Active |
3 | Vincent Ogrigri | Secretary | 30 Jan 2019 | - | Active |
4 | Vincent Ogrigri | Secretary | 30 Jan 2019 | - | Resigned 30 Sep 2021 |
5 | Gavin Peter Morris | Secretary | 21 Jul 2017 | British | Resigned 30 Jan 2019 |
6 | Gary Kevin Mollard | Director | 25 Jan 2017 | British | Active |
7 | Jacobus Geytenbeek Du Plessis | Director | 25 Jan 2017 | British | Active |
8 | Philip Arthur Would | Director | 5 Jun 2015 | British | Active |
9 | Daniel Colin Ward | Director | 11 Jul 2014 | British | Resigned 25 Jan 2017 |
10 | Luke Christopher Ashworth | Director | 9 May 2014 | British | Resigned 11 Jul 2014 |
11 | Charles William Grant Herriott | Director | 28 Jun 2013 | British | Resigned 30 Apr 2014 |
12 | David John Harding | Director | 20 Jul 2012 | British | Active |
13 | David John Harding | Director | 20 Jul 2012 | British | Resigned 1 Apr 2021 |
14 | Richard Daniel Knight | Director | 20 Jul 2012 | British | Resigned 5 Jun 2015 |
15 | Adam George Waddington | Director | 12 Aug 2011 | British | Resigned 28 Jun 2013 |
16 | David Graham Blanchard | Director | 18 May 2010 | British | Resigned 11 Aug 2011 |
17 | Geoffrey Allan Jackson | Director | 20 Jan 2010 | British | Resigned 20 Jul 2012 |
18 | Nicholas Giles Burley Parker | Director | 20 Jan 2010 | British | Resigned 20 Jul 2012 |
19 | David Rose | Director | 20 Jan 2010 | British | Resigned 13 May 2010 |
20 | William George Henry Yuill | Director | 14 Jan 2010 | British | Resigned 20 Jan 2010 |
21 | MITRE SECRETARIES LIMITED | Corporate Director | 14 Jan 2010 | - | Resigned 20 Jan 2010 |
22 | Sally Raynor | Corporate Director | 14 Jan 2010 | British | Resigned 20 Jan 2010 |
23 | William George Henry Yuill | Director | 14 Jan 2010 | British | Resigned 20 Jan 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Equitix Education (Cambridgeshire) Holdings Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 10 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Equitix Education (Cambridgeshire) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 5 Feb 2024 | Download PDF |
2 | Accounts - Small | 16 Aug 2023 | Download PDF |
3 | Persons With Significant Control - Change To A Person With Significant Control | 13 Feb 2023 | Download PDF |
4 | Confirmation Statement - Updates | 10 Feb 2023 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 27 Jan 2023 | Download PDF |
6 | Accounts - Small | 15 Aug 2022 | Download PDF |
7 | Accounts - Full | 6 Aug 2021 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2021 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2021 | Download PDF |
10 | Confirmation Statement - No Updates | 23 Mar 2021 | Download PDF 3 Pages |
11 | Accounts - Small | 24 Aug 2020 | Download PDF 27 Pages |
12 | Address - Change Registered Office Company With Date Old New | 19 Mar 2020 | Download PDF 1 Pages |
13 | Address - Change Registered Office Company With Date Old New | 19 Mar 2020 | Download PDF 1 Pages |
14 | Officers - Change Person Director Company With Change Date | 13 Mar 2020 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 23 Jan 2020 | Download PDF 3 Pages |
16 | Accounts - Small | 27 Sep 2019 | Download PDF 28 Pages |
17 | Confirmation Statement - No Updates | 30 Jan 2019 | Download PDF 3 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2019 | Download PDF 1 Pages |
19 | Officers - Appoint Person Secretary Company With Name Date | 30 Jan 2019 | Download PDF 2 Pages |
20 | Address - Change Registered Office Company With Date Old New | 10 Dec 2018 | Download PDF 1 Pages |
21 | Accounts - Small | 10 Jul 2018 | Download PDF 27 Pages |
22 | Confirmation Statement - No Updates | 15 Feb 2018 | Download PDF 3 Pages |
23 | Officers - Change Person Director Company With Change Date | 18 Sep 2017 | Download PDF 2 Pages |
24 | Accounts - Small | 18 Sep 2017 | Download PDF 27 Pages |
25 | Officers - Appoint Person Secretary Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2017 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2017 | Download PDF 2 Pages |
28 | Confirmation Statement - Updates | 25 Jan 2017 | Download PDF 5 Pages |
29 | Accounts - Full | 5 Jul 2016 | Download PDF 23 Pages |
30 | Resolution | 4 Feb 2016 | Download PDF 26 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2016 | Download PDF 5 Pages |
32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jan 2016 | Download PDF 44 Pages |
33 | Mortgage - Satisfy Charge Full | 20 Jan 2016 | Download PDF 4 Pages |
34 | Auditors - Resignation Company | 5 Oct 2015 | Download PDF 1 Pages |
35 | Address - Change Registered Office Company With Date Old New | 29 Jul 2015 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2015 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2015 | Download PDF 1 Pages |
38 | Accounts - Full | 4 Jun 2015 | Download PDF 14 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2015 | Download PDF 4 Pages |
40 | Address - Change Registered Office Company With Date Old New | 17 Oct 2014 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2014 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2014 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name | 12 May 2014 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name | 12 May 2014 | Download PDF 1 Pages |
45 | Accounts - Full | 6 May 2014 | Download PDF 14 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2014 | Download PDF 4 Pages |
47 | Officers - Appoint Person Director Company With Name | 17 Jul 2013 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name | 17 Jul 2013 | Download PDF 1 Pages |
49 | Accounts - Full | 13 May 2013 | Download PDF 14 Pages |
50 | Address - Change Registered Office Company With Date Old | 5 Feb 2013 | Download PDF 1 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2013 | Download PDF 4 Pages |
52 | Officers - Termination Director Company With Name | 2 Aug 2012 | Download PDF 1 Pages |
53 | Officers - Appoint Person Director Company With Name | 2 Aug 2012 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name | 2 Aug 2012 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name | 2 Aug 2012 | Download PDF 1 Pages |
56 | Accounts - Full | 4 May 2012 | Download PDF 15 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2012 | Download PDF 4 Pages |
58 | Officers - Appoint Person Director Company With Name | 20 Jan 2012 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name | 23 Aug 2011 | Download PDF 1 Pages |
60 | Accounts - Full | 24 May 2011 | Download PDF 15 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2011 | Download PDF 4 Pages |
62 | Mortgage - Legacy | 26 May 2010 | Download PDF 12 Pages |
63 | Resolution | 25 May 2010 | Download PDF 24 Pages |
64 | Accounts - Change Account Reference Date Company Current Shortened | 24 May 2010 | Download PDF 3 Pages |
65 | Officers - Termination Director Company With Name | 24 May 2010 | Download PDF 2 Pages |
66 | Officers - Appoint Person Director Company With Name | 24 May 2010 | Download PDF 3 Pages |
67 | Capital - Allotment Shares | 24 May 2010 | Download PDF 4 Pages |
68 | Miscellaneous - Legacy | 22 Jan 2010 | Download PDF |
69 | Officers - Termination Director Company With Name | 22 Jan 2010 | Download PDF 3 Pages |
70 | Officers - Termination Director Company With Name | 22 Jan 2010 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name | 22 Jan 2010 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name | 22 Jan 2010 | Download PDF 3 Pages |
73 | Officers - Appoint Person Director Company With Name | 22 Jan 2010 | Download PDF 3 Pages |
74 | Officers - Appoint Person Director Company With Name | 22 Jan 2010 | Download PDF 3 Pages |
75 | Address - Change Registered Office Company With Date Old | 22 Jan 2010 | Download PDF 2 Pages |
76 | Change Of Name - Notice | 19 Jan 2010 | Download PDF 2 Pages |
77 | Change Of Name - Certificate Company | 19 Jan 2010 | Download PDF 2 Pages |
78 | Incorporation - Company | 14 Jan 2010 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.