Equitix Education 2 Limited

Company Name	Equitix Education 2 Limited
Directors	Hugh Barnabas Crossley and Ffion Boshell
Company Status	Active
Company Number	07844852
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hugh Barnabas Crossley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Ms Ffion Boshell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(9 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Keith John Maddin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Nicholas Giles Burley Parker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Geoffrey Allan Jackson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Jonathan Charles Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 November 2021)
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Contact

Telephone	020 72507333
Telephone region	London

Location

Registered Address	3rd Floor, South Building 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 100 other UK companies use this postal address

Shareholders

100 at £1	Equitix Capital Eurobond 2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,338,000
Current Liabilities	£5,855,000

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	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Charges

27 July 2021	Delivered on: 2 August 2021 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 March 2021	Delivered on: 8 April 2021 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
27 June 2019	Delivered on: 4 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
29 June 2016	Delivered on: 6 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
4 November 2015	Delivered on: 10 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
5 February 2015	Delivered on: 18 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 November 2013	Delivered on: 21 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 February 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
17 December 2020	Satisfaction of charge 078448520003 in full (1 page)
23 November 2020	Full accounts made up to 31 December 2019 (26 pages)
10 March 2020	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (27 pages)
4 July 2019	Registration of charge 078448520005, created on 27 June 2019 (50 pages)
21 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (27 pages)
9 May 2018	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018 (1 page)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
8 June 2017	Full accounts made up to 31 December 2016 (27 pages)
8 June 2017	Full accounts made up to 31 December 2016 (27 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
6 July 2016	Registration of charge 078448520004, created on 29 June 2016 (49 pages)
6 July 2016	Registration of charge 078448520004, created on 29 June 2016 (49 pages)
20 May 2016	Full accounts made up to 31 December 2015 (28 pages)
20 May 2016	Full accounts made up to 31 December 2015 (28 pages)
19 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (6 pages)
19 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (6 pages)
10 November 2015	Registration of charge 078448520003, created on 4 November 2015 (49 pages)
10 November 2015	Registration of charge 078448520003, created on 4 November 2015 (49 pages)
10 November 2015	Registration of charge 078448520003, created on 4 November 2015 (49 pages)
15 October 2015	Director's details changed for Mr Jonathan Charles Smith on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Jonathan Charles Smith on 15 October 2015 (2 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
4 June 2015	Full accounts made up to 31 December 2014 (28 pages)
4 June 2015	Full accounts made up to 31 December 2014 (28 pages)
5 May 2015	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015 (2 pages)
19 February 2015	Termination of appointment of Keith John Maddin as a director on 30 January 2015 (1 page)
19 February 2015	Termination of appointment of Keith John Maddin as a director on 30 January 2015 (1 page)
18 February 2015	Registration of charge 078448520002, created on 5 February 2015 (49 pages)
18 February 2015	Registration of charge 078448520002, created on 5 February 2015 (49 pages)
18 February 2015	Registration of charge 078448520002, created on 5 February 2015 (49 pages)
18 February 2015	Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015 (3 pages)
18 February 2015	Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015 (3 pages)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
6 May 2014	Full accounts made up to 31 December 2013 (29 pages)
6 May 2014	Full accounts made up to 31 December 2013 (29 pages)
20 January 2014	Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014 (2 pages)
20 January 2014	Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014 (2 pages)
6 December 2013	Memorandum and Articles of Association (20 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2013	Memorandum and Articles of Association (20 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2013	Director's details changed for Mr Geoffrey Allan Jackson on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Nicholas Giles Burley Parker on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Keith John Maddin on 14 November 2013 (2 pages)
4 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR England on 4 December 2013 (1 page)
4 December 2013	Director's details changed for Mr Nicholas Giles Burley Parker on 14 November 2013 (2 pages)
4 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Director's details changed for Mr Geoffrey Allan Jackson on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Hugh Barnabas Crossley on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Hugh Barnabas Crossley on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Keith John Maddin on 14 November 2013 (2 pages)
4 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
21 November 2013	Registration of charge 078448520001 (58 pages)
21 November 2013	Registration of charge 078448520001 (58 pages)
13 May 2013	Full accounts made up to 31 December 2012 (21 pages)
13 May 2013	Full accounts made up to 31 December 2012 (21 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
13 December 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
13 December 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
11 November 2011	Incorporation (21 pages)
11 November 2011	Incorporation (21 pages)

Equitix Education 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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