Equitix Derbyshire Limited

Company Name	Equitix Derbyshire Limited
Directors	David John Harding and Richard Daniel Knight
Company Status	Active
Company Number	06813898
Category	Private Limited Company
Incorporation Date	9 February 2009(15 years, 2 months ago)
Previous Name	Intercede 2316 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr David John Harding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(3 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Richard Daniel Knight
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(3 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	09 February 2009(same day as company formation)
Correspondence Address	Mitre House Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Mr Geoffrey Allan Jackson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House 91-93 Charterhouse Street London EC1M 6HR

Director Name	Mr Nicholas Giles Burley Parker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House 91-93 Charterhouse Street London EC1M 6HR

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 2011(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House 91-93 Charterhouse Street London EC1M 6HR

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2009(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2009(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Telephone	020 72507333
Telephone region	London

Location

Registered Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Equitix Education LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£765,000
Gross Profit	£6,000
Net Worth	-£188,000
Cash	£371,000
Current Liabilities	£915,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

26 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (16 pages)
21 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
8 June 2017	Full accounts made up to 31 December 2016 (16 pages)
8 June 2017	Full accounts made up to 31 December 2016 (16 pages)
21 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (16 pages)
20 May 2016	Full accounts made up to 31 December 2015 (16 pages)
22 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
5 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 December 2013 (1 page)
13 May 2013	Full accounts made up to 31 December 2012 (12 pages)
13 May 2013	Full accounts made up to 31 December 2012 (12 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
6 August 2012	Termination of appointment of Geoffrey Jackson as a director (1 page)
6 August 2012	Appointment of Mr Richard Daniel Knight as a director (2 pages)
6 August 2012	Appointment of Dr David John Harding as a director (2 pages)
6 August 2012	Termination of appointment of Geoffrey Jackson as a director (1 page)
6 August 2012	Appointment of Dr David John Harding as a director (2 pages)
6 August 2012	Termination of appointment of Sion Jones as a director (1 page)
6 August 2012	Termination of appointment of Sion Jones as a director (1 page)
6 August 2012	Appointment of Mr Richard Daniel Knight as a director (2 pages)
4 May 2012	Full accounts made up to 31 December 2011 (12 pages)
4 May 2012	Full accounts made up to 31 December 2011 (12 pages)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
13 September 2011	Appointment of Mr Sion Laurence Jones as a director (2 pages)
13 September 2011	Termination of appointment of Nicholas Parker as a director (1 page)
13 September 2011	Termination of appointment of Nicholas Parker as a director (1 page)
13 September 2011	Appointment of Mr Sion Laurence Jones as a director (2 pages)
26 July 2011	Director's details changed for Mr Geoffrey Allan Jackson on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Geoffrey Allan Jackson on 26 July 2011 (2 pages)
24 May 2011	Full accounts made up to 31 December 2010 (12 pages)
24 May 2011	Full accounts made up to 31 December 2010 (12 pages)
11 May 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
16 June 2010	Full accounts made up to 31 December 2009 (13 pages)
16 June 2010	Full accounts made up to 31 December 2009 (13 pages)
16 June 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
16 June 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
22 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Secretary's details changed for Mitre Secretaries Limited on 9 February 2010 (2 pages)
22 March 2010	Secretary's details changed for Mitre Secretaries Limited on 9 February 2010 (2 pages)
22 March 2010	Secretary's details changed for Mitre Secretaries Limited on 9 February 2010 (2 pages)
6 November 2009	Director's details changed for Mr Geoffrey Allan Jackson on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for Nicholas Giles Burnley Parker on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Geoffrey Allan Jackson on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for Nicholas Giles Burnley Parker on 26 October 2009 (3 pages)
5 April 2009	Director appointed nicholas giles burnely parker (4 pages)
5 April 2009	Director appointed nicholas giles burnely parker (4 pages)
4 April 2009	Director appointed geoffrey allan jackson (6 pages)
4 April 2009	Appointment terminated director mitre directors LIMITED (1 page)
4 April 2009	Director appointed geoffrey allan jackson (6 pages)
4 April 2009	Registered office changed on 04/04/2009 from mitre house 160 aldersgate street london EC1A 4DD (1 page)
4 April 2009	Appointment terminated director william yuill (1 page)
4 April 2009	Registered office changed on 04/04/2009 from mitre house 160 aldersgate street london EC1A 4DD (1 page)
4 April 2009	Appointment terminated director mitre directors LIMITED (1 page)
4 April 2009	Appointment terminated director william yuill (1 page)
4 April 2009	Appointment terminated director mitre secretaries LIMITED (1 page)
4 April 2009	Appointment terminated director mitre secretaries LIMITED (1 page)
20 March 2009	Company name changed intercede 2316 LIMITED\certificate issued on 24/03/09 (2 pages)
20 March 2009	Company name changed intercede 2316 LIMITED\certificate issued on 24/03/09 (2 pages)
9 February 2009	Incorporation (31 pages)
9 February 2009	Incorporation (31 pages)

Equitix Derbyshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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