Equitix Rf1 Limited

Company Name	Equitix Rf1 Limited
Directors	Peter Sandor Roughton and Ffion Lowri Boshell
Company Status	Active
Company Number	12266631
Category	Private Limited Company
Incorporation Date	16 October 2019(4 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Sandor Roughton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD

Director Name	Ms Ffion Lowri Boshell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Jonathan Charles Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Geoffrey Allan Jackson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(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 Sean Andrew Cote
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Hugh Barnabas Crossley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD

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 20 other UK companies use this postal address

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	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
19 September 2023	Full accounts made up to 31 December 2022 (21 pages)
10 July 2023	Second filing of Confirmation Statement dated 15 October 2021 (3 pages)
8 February 2023	Termination of appointment of Sion Laurence Jones as a director on 8 February 2023 (1 page)
8 February 2023	Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023 (1 page)
8 February 2023	Termination of appointment of Sean Andrew Cote as a director on 8 February 2023 (1 page)
19 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (21 pages)
15 September 2022	Director's details changed for Mr Peter Sandor Roughton on 8 September 2022 (2 pages)
30 August 2022	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 (1 page)
28 October 2021	Director's details changed for Ms Ffion Boshell on 28 October 2021 (2 pages)
21 October 2021	Confirmation statement made on 15 October 2021 with no updates ANNOTATION Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023. (4 pages)
21 October 2021	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021 (1 page)
21 October 2021	Appointment of Ms Ffion Boshell as a director on 27 September 2021 (2 pages)
8 September 2021	Full accounts made up to 31 December 2020 (20 pages)
16 August 2021	Director's details changed for Mr Jonathan Charles Smith on 4 March 2020 (2 pages)
28 July 2021	Director's details changed for Mr Hugh Barnabas Crossley on 4 March 2020 (2 pages)
28 July 2021	Director's details changed for Mr Jonathan Charles Smith on 4 March 2020 (2 pages)
28 July 2021	Director's details changed for Mr Sion Laurence Jones on 4 March 2020 (2 pages)
20 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
21 May 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
4 March 2020	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 4 March 2020 (1 page)
4 March 2020	Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 4 March 2020 (1 page)
23 January 2020	Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020 (2 pages)
16 October 2019	Incorporation Statement of capital on 2019-10-16 GBP 100 (33 pages)

Equitix Rf1 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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