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Company Information for

EQUITIX AD CO LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
11429665
Private Limited Company
Active

Company Overview

About Equitix Ad Co Ltd
EQUITIX AD CO LIMITED was founded on 2018-06-22 and has its registered office in London. The organisation's status is listed as "Active". Equitix Ad Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQUITIX AD CO LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 11429665
Company ID Number 11429665
Date formed 2018-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/07/2019
Type of accounts FULL
Last Datalog update: 2023-11-06 06:41:49
Primary Source:Companies House
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Companies with same name EQUITIX AD CO LIMITED
The following companies were found which have the same name as EQUITIX AD CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUITIX AD CO 2 LIMITED 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Active Company formed on the 2020-12-03

Company Officers of EQUITIX AD CO LIMITED

Current Directors
Officer Role Date Appointed
ROSS ASHLEY COOPER
 Director 2018-06-22
HUGH BARNABAS CROSSLEY
 Director 2018-08-08
GEOFFREY ALLAN JACKSON
 Director 2018-08-08
SION LAURENCE JONES
 Director 2018-08-08
JONATHAN CHARLES SMITH
 Director 2018-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS ASHLEY COOPER EWC2 GHF LIMITED Director 2018-03-12 CURRENT 2011-01-05 Active
ROSS ASHLEY COOPER EWC1 KINETICA LIMITED Director 2018-03-12 CURRENT 2014-03-27 Active
ROSS ASHLEY COOPER EWC1 PITBEADLIE LIMITED Director 2018-03-12 CURRENT 2014-09-03 Active
ROSS ASHLEY COOPER EWC1 EAST BALSDON LIMITED Director 2018-03-12 CURRENT 2015-01-28 Active
ROSS ASHLEY COOPER EWC1 LITTLE TINNEY LIMITED Director 2018-03-12 CURRENT 2015-02-03 Active
ROSS ASHLEY COOPER EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
ROSS ASHLEY COOPER CAPE RE 2 LIMITED Director 2018-01-01 CURRENT 2015-03-12 Active
ROSS ASHLEY COOPER EQUITIX WIND CO 2 LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
ROSS ASHLEY COOPER CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
ROSS ASHLEY COOPER EQUITIX WIND CO 1 LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
SION LAURENCE JONES EQUITIX HIGHWAYS 2 LIMITED Director 2018-03-28 CURRENT 2010-11-24 Active
SION LAURENCE JONES EQUITIX EXETER (S) III GP LIMITED Director 2018-03-26 CURRENT 2016-01-27 Active
SION LAURENCE JONES EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2018-03-26 CURRENT 2013-06-11 Active
SION LAURENCE JONES EQUITIX HOUSING 3 LIMITED Director 2018-03-26 CURRENT 2013-09-18 Active
SION LAURENCE JONES EQUITIX ONSHORE WIND 3 LIMITED Director 2018-03-26 CURRENT 2013-11-06 Active
SION LAURENCE JONES EQUITIX HUBCO 3 LIMITED Director 2018-03-26 CURRENT 2012-08-23 Active
SION LAURENCE JONES EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2018-03-26 CURRENT 2013-03-05 Active
SION LAURENCE JONES EQUITIX INFRASTRUCTURE 3 LIMITED Director 2018-03-26 CURRENT 2013-11-18 Active
SION LAURENCE JONES EQUITIX CONCESSIONS 3 LTD Director 2018-03-26 CURRENT 2014-02-04 Active
SION LAURENCE JONES PADDINGTON HOLDCO 4 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 1 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 3 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 2 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 5 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES EQUITIX CORE INFRASTRUCTURE 3 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
SION LAURENCE JONES BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
SION LAURENCE JONES BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
SION LAURENCE JONES BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
SION LAURENCE JONES EQUITIX HS1 HOLDINGS 3 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SION LAURENCE JONES EQUITIX HS1 HOLDINGS 2 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SION LAURENCE JONES EQUITIX HS1 HOLDINGS 1 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SION LAURENCE JONES EQUITIX HOLDINGS LTD Director 2017-02-06 CURRENT 2006-10-19 Active
SION LAURENCE JONES EQUITIX LTD Director 2017-02-06 CURRENT 2006-12-12 Active
SION LAURENCE JONES EQUITIX INVESTMENT MANAGEMENT LTD Director 2017-02-06 CURRENT 2007-06-07 Active
SION LAURENCE JONES EQUITIX SOCIAL HOUSING (S) IV GP LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
SION LAURENCE JONES EQUITIX RENAISSANCE (S) IV GP LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SION LAURENCE JONES EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR FFION BOSHELL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY
2023-04-04APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2023-04-04DIRECTOR APPOINTED SANIL WAGHELA
2023-04-04DIRECTOR APPOINTED ROBERT ALISTAIR MARTIN GILLESPIE
2023-03-10Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 2023-03-10
2022-07-05CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-11-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-29AP01DIRECTOR APPOINTED MS FFION BOSHELL
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-03-19AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ASHLEY COOPER
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH United Kingdom
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-08-16AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2018-08-08AP01DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH
2018-08-08AP01DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY
2018-08-08AP01DIRECTOR APPOINTED MR GEOFFREY ALLAN JACKSON
2018-06-22AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP .01
2018-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to EQUITIX AD CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX AD CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITIX AD CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of EQUITIX AD CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX AD CO LIMITED
Trademarks
We have not found any records of EQUITIX AD CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX AD CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EQUITIX AD CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX AD CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX AD CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITIX AD CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HD