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Company Information for

EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

12175803

Private Limited Company

Active

Company Overview

About Equitix (caterham) Acquisition Co 2 Ltd

EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED was founded on 2019-08-27 and has its registered office in London. The organisation's status is listed as "Active". Equitix (caterham) Acquisition Co 2 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

Legal Registered Office
Company Name
EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED

3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD

Filing Information

Company Number		12175803
Company ID Number		12175803
Date formed		2019-08-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		24/09/2020
Type of accounts		FULL

Last Datalog update:	2024-09-08 19:43:22
Primary Source:	Companies House

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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.

Date	Document Type	Document Description
2024-09-03		CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-08-16		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-05		Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-09-21		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-07		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR FFION BOSHELL
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2023-04-04		DIRECTOR APPOINTED SANIL WAGHELA
2023-04-04		DIRECTOR APPOINTED ROBERT ALISTAIR MARTIN GILLESPIE
2023-03-20		Change of details for Equitix (Caterham) Holdco Limited as a person with significant control on 2023-03-20
2022-09-26		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH
2022-02-18	AP01	DIRECTOR APPOINTED MRS FFION BOSHELL
2021-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/20 FROM 10-11 Charterhouse Square London EC1M 6EH United Kingdom
2020-01-23	AA01	Current accounting period extended from 31/12/19 TO 31/12/20
2019-08-27	AA01	Current accounting period shortened from 31/08/20 TO 31/12/19
2019-08-27	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EQUITIX (CATERHAM) ACQUISITION CO 2 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 (CATERHAM) ACQUISITION CO 2 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 (CATERHAM) ACQUISITION CO 2 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED

Trademarks

We have not found any records of EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUITIX (CATERHAM) ACQUISITION CO 2 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 (64209 - Activities of other holding companies n.e.c.) as EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EQUITIX (CATERHAM) ACQUISITION CO 2 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 (CATERHAM) ACQUISITION CO 2 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 (CATERHAM) ACQUISITION CO 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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