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Home > England & Wales Companies > EQUITIX LEISURE LTD
Company Information for

EQUITIX LEISURE LTD

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
07070087
Private Limited Company
Active

Company Overview

About Equitix Leisure Ltd
EQUITIX LEISURE LTD was founded on 2009-11-09 and has its registered office in London. The organisation's status is listed as "Active". Equitix Leisure Ltd 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 LEISURE LTD
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M
 
Filing Information
Company Number 07070087
Company ID Number 07070087
Date formed 2009-11-09
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 09/11/2015
Return next due 07/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 20:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITIX LEISURE LTD
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Company Officers of EQUITIX LEISURE LTD

Current Directors
Officer Role Date Appointed
HUGH BARNABAS CROSSLEY
 Director 2009-11-09
GEOFFREY ALLAN JACKSON
 Director 2009-11-09
JONATHAN CHARLES SMITH
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GILES BURLEY PARKER
 Director 2009-11-09 2018-05-04
KEITH JOHN MADDIN
 Director 2009-11-09 2015-01-30
JOHN DAVID HARRIS
 Director 2009-11-09 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH BARNABAS CROSSLEY EQUITIX NO. 5 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
HUGH BARNABAS CROSSLEY FULL CIRCLE GENERATION LTD Director 2017-09-15 CURRENT 2014-05-23 Active
HUGH BARNABAS CROSSLEY UK GREEN INVESTMENT FCG LIMITED Director 2017-08-18 CURRENT 2015-10-23 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 4 CAPITAL EUROBOND LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
HUGH BARNABAS CROSSLEY EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
HUGH BARNABAS CROSSLEY EQUITIX SOLAR PROJECT HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 2 CAPITAL EUROBOND LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
HUGH BARNABAS CROSSLEY EQUITIX ORBITAL HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
HUGH BARNABAS CROSSLEY EQUITIX N HUBCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
HUGH BARNABAS CROSSLEY EQUITIX HUBCO 4 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
HUGH BARNABAS CROSSLEY EQUITIX INFRASTRUCTURE 4 LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 4 LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 4 LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP 4 LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
HUGH BARNABAS CROSSLEY EQUITIX MA INFRASTRUCTURE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 1 CAPITAL EUROBOND LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
HUGH BARNABAS CROSSLEY GOODENOUGH COLLEGE Director 2014-10-14 CURRENT 1930-03-28 Active
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 1 LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
HUGH BARNABAS CROSSLEY EQUITIX BLUELIGHT 3 LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2015-09-22
HUGH BARNABAS CROSSLEY EQUITIX HAYABUSA 3 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
HUGH BARNABAS CROSSLEY EQUITIX CONCESSIONS 3 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
HUGH BARNABAS CROSSLEY EQUITIX INFRASTRUCTURE 3 LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
HUGH BARNABAS CROSSLEY EQUITIX ONSHORE WIND 3 LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
HUGH BARNABAS CROSSLEY EQUITIX HOUSING 3 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
HUGH BARNABAS CROSSLEY EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2013-05-01 CURRENT 2012-07-17 Active
HUGH BARNABAS CROSSLEY EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-05-01 CURRENT 2013-03-19 Active
HUGH BARNABAS CROSSLEY EQUITIX ENERGY EFFICIENCY NO.1 LTD Director 2013-03-19 CURRENT 2013-03-19 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
HUGH BARNABAS CROSSLEY EQUITIX HOUSING 2 LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
HUGH BARNABAS CROSSLEY EQUITIX TRANSMISSION 2 LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 3 LTD Director 2012-08-30 CURRENT 2012-08-30 Active
HUGH BARNABAS CROSSLEY EQUITIX SW HUBCO LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP 3 LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
HUGH BARNABAS CROSSLEY EQUITIX EDUCATION 2 LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
HUGH BARNABAS CROSSLEY EQUITIX HEALTHCARE 2 LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 2 LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
HUGH BARNABAS CROSSLEY EQUITIX HIGHWAYS 2 LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
HUGH BARNABAS CROSSLEY 1 ECCLESTON SQUARE LIMITED Director 2010-11-12 CURRENT 1998-12-08 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 2 LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
HUGH BARNABAS CROSSLEY EQUITIX HIGHWAYS LTD Director 2010-01-08 CURRENT 2010-01-08 Active
HUGH BARNABAS CROSSLEY EQUITIX EDUCATION LIMITED Director 2009-11-02 CURRENT 2008-07-30 Active
HUGH BARNABAS CROSSLEY EQUITIX HEALTHCARE LIMITED Director 2009-08-03 CURRENT 2007-09-17 Active
HUGH BARNABAS CROSSLEY EQUITIX MANAGEMENT SERVICES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 1 LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
HUGH BARNABAS CROSSLEY EQUITIX INVESTMENT MANAGEMENT LTD Director 2007-06-07 CURRENT 2007-06-07 Active
HUGH BARNABAS CROSSLEY EQUITIX HOLDINGS LTD Director 2007-03-19 CURRENT 2006-10-19 Active
HUGH BARNABAS CROSSLEY EQUITIX LTD Director 2007-03-19 CURRENT 2006-12-12 Active
HUGH BARNABAS CROSSLEY EQUITIX FINANCE LTD Director 2007-03-19 CURRENT 2006-12-12 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 5 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
GEOFFREY ALLAN JACKSON COPTEN LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
GEOFFREY ALLAN JACKSON MENKA LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
GEOFFREY ALLAN JACKSON EQUITIX MA 4 CAPITAL EUROBOND LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
GEOFFREY ALLAN JACKSON EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
GEOFFREY ALLAN JACKSON EQUITIX SOLAR PROJECT HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
GEOFFREY ALLAN JACKSON EQUITIX MA 2 CAPITAL EUROBOND LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
GEOFFREY ALLAN JACKSON EQUITIX MA EPS GP 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
GEOFFREY ALLAN JACKSON EQUITIX WIND 4 LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
GEOFFREY ALLAN JACKSON EQUITIX ORBITAL HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
GEOFFREY ALLAN JACKSON EQUITIX N HUBCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
GEOFFREY ALLAN JACKSON EQUITIX HUBCO 4 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
GEOFFREY ALLAN JACKSON EQUITIX INFRASTRUCTURE 4 LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND 4 LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 4 LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
GEOFFREY ALLAN JACKSON WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
GEOFFREY ALLAN JACKSON PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
GEOFFREY ALLAN JACKSON EQUITIX EPS GP 4 LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
GEOFFREY ALLAN JACKSON EQUITIX MA INFRASTRUCTURE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
GEOFFREY ALLAN JACKSON EQUITIX MA 1 CAPITAL EUROBOND LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
GEOFFREY ALLAN JACKSON EQUITIX MA NO.1 LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
GEOFFREY ALLAN JACKSON EQUITIX MA EPS GP 1 LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
GEOFFREY ALLAN JACKSON EQUITIX BLUELIGHT 3 LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2015-09-22
GEOFFREY ALLAN JACKSON EQUITIX HAYABUSA 3 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
GEOFFREY ALLAN JACKSON EQUITIX CONCESSIONS 3 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
GEOFFREY ALLAN JACKSON EQUITIX INFRASTRUCTURE 3 LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
GEOFFREY ALLAN JACKSON EQUITIX ONSHORE WIND 3 LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
GEOFFREY ALLAN JACKSON EQUITIX HOUSING 3 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
GEOFFREY ALLAN JACKSON PORT OF TYNE WOOD PELLET LIMITED Director 2013-06-12 CURRENT 2013-04-12 Active
GEOFFREY ALLAN JACKSON EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENCY NO.1 LTD Director 2013-03-19 CURRENT 2013-03-19 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
GEOFFREY ALLAN JACKSON EQUITIX HOUSING 2 LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
GEOFFREY ALLAN JACKSON EQUITIX TRANSMISSION 2 LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 3 LTD Director 2012-08-30 CURRENT 2012-08-30 Active
GEOFFREY ALLAN JACKSON EQUITIX SW HUBCO LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
GEOFFREY ALLAN JACKSON EQUITIX HUBCO 3 LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
GEOFFREY ALLAN JACKSON EQUITIX EPS GP 3 LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENT GP 1 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
GEOFFREY ALLAN JACKSON EQUITIX BLUELIGHT 2 LTD Director 2012-05-02 CURRENT 2012-05-02 Active
GEOFFREY ALLAN JACKSON EQUITIX HEALTHCARE 2 LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND 2 LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 2 LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
GEOFFREY ALLAN JACKSON EQUITIX EPS GP LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
GEOFFREY ALLAN JACKSON EQUITIX HIGHWAYS LTD Director 2010-01-08 CURRENT 2010-01-08 Active
GEOFFREY ALLAN JACKSON EQUITIX MANAGEMENT SERVICES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
GEOFFREY ALLAN JACKSON EQUITIX EDUCATION LIMITED Director 2008-12-31 CURRENT 2008-07-30 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 1 LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
GEOFFREY ALLAN JACKSON EQUITIX HEALTHCARE LIMITED Director 2007-12-17 CURRENT 2007-09-17 Active
GEOFFREY ALLAN JACKSON EQUITIX INVESTMENT MANAGEMENT LTD Director 2007-07-07 CURRENT 2007-06-07 Active
GEOFFREY ALLAN JACKSON EQUITIX HOLDINGS LTD Director 2007-02-12 CURRENT 2006-10-19 Active
GEOFFREY ALLAN JACKSON EQUITIX LTD Director 2007-02-12 CURRENT 2006-12-12 Active
GEOFFREY ALLAN JACKSON EQUITIX FINANCE LTD Director 2007-02-12 CURRENT 2006-12-12 Active
JONATHAN CHARLES SMITH EQUITIX MA 7 CAPITAL EUROBOND LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 5A LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 5 LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
JONATHAN CHARLES SMITH EQUITIX EXETER (S) III GP LIMITED Director 2018-03-26 CURRENT 2016-01-27 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 3B LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
JONATHAN CHARLES SMITH EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JONATHAN CHARLES SMITH EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 5A LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
JONATHAN CHARLES SMITH EQUITIX FOUNDER PARTNER LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
JONATHAN CHARLES SMITH EQUITIX CORE INFRASTRUCTURE 3 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
JONATHAN CHARLES SMITH EQUITIX NCP ENGLISH GP LIMITED Director 2017-11-10 CURRENT 2017-06-16 Active
JONATHAN CHARLES SMITH EQUITIX NCP NOMINEES LIMITED Director 2017-11-10 CURRENT 2017-06-27 Active
JONATHAN CHARLES SMITH EQUITIX MA PARTRIDGE LIMITED Director 2017-11-10 CURRENT 2017-06-27 Active
JONATHAN CHARLES SMITH EQUITIX NCP SCOTTISH GP LIMITED Director 2017-11-09 CURRENT 2017-05-15 Active
JONATHAN CHARLES SMITH EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JONATHAN CHARLES SMITH EQUITIX SOLAR PROJECT HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
JONATHAN CHARLES SMITH EQUITIX WIND 4 LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
JONATHAN CHARLES SMITH EQUITIX ORBITAL HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
JONATHAN CHARLES SMITH EQUITIX SOCIAL HOUSING (S) IV GP LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
JONATHAN CHARLES SMITH EQUITIX N HUBCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JONATHAN CHARLES SMITH EQUITIX RENAISSANCE (S) IV GP LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
JONATHAN CHARLES SMITH EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN CHARLES SMITH EQUITIX HUBCO 4 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JONATHAN CHARLES SMITH EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2017-06-14
JONATHAN CHARLES SMITH EQUITIX HOUSING 4 NOMINEE LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 4 LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 4 LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
JONATHAN CHARLES SMITH EQUITIX MA INFRASTRUCTURE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
JONATHAN CHARLES SMITH EQUITIX MA EPS GP 1 LIMITED Director 2015-01-27 CURRENT 2014-09-12 Active
JONATHAN CHARLES SMITH EQUITIX HEALTHCARE LIMITED Director 2015-01-27 CURRENT 2007-09-17 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND LIMITED Director 2015-01-27 CURRENT 2008-11-04 Active
JONATHAN CHARLES SMITH EQUITIX HIGHWAYS LTD Director 2015-01-27 CURRENT 2010-01-08 Active
JONATHAN CHARLES SMITH EQUITIX EDUCATION 2 LIMITED Director 2015-01-27 CURRENT 2011-11-11 Active
JONATHAN CHARLES SMITH EQUITIX BLUELIGHT 2 LTD Director 2015-01-27 CURRENT 2012-05-02 Active
JONATHAN CHARLES SMITH EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2015-01-27 CURRENT 2013-06-11 Active
JONATHAN CHARLES SMITH EQUITIX HOUSING 3 LIMITED Director 2015-01-27 CURRENT 2013-09-18 Active
JONATHAN CHARLES SMITH EQUITIX ONSHORE WIND 3 LIMITED Director 2015-01-27 CURRENT 2013-11-06 Active
JONATHAN CHARLES SMITH EQUITIX MA 1 CAPITAL EUROBOND LIMITED Director 2015-01-27 CURRENT 2014-12-03 Active
JONATHAN CHARLES SMITH EQUITIX EDUCATION LIMITED Director 2015-01-27 CURRENT 2008-07-30 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 2 LIMITED Director 2015-01-27 CURRENT 2010-11-24 Active
JONATHAN CHARLES SMITH EQUITIX HEALTHCARE 2 LIMITED Director 2015-01-27 CURRENT 2011-05-11 Active
JONATHAN CHARLES SMITH EQUITIX HUBCO 3 LIMITED Director 2015-01-27 CURRENT 2012-08-23 Active
JONATHAN CHARLES SMITH EQUITIX SW HUBCO LIMITED Director 2015-01-27 CURRENT 2012-08-24 Active
JONATHAN CHARLES SMITH EQUITIX HOUSING 2 LIMITED Director 2015-01-27 CURRENT 2012-11-28 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2015-01-27 CURRENT 2013-03-05 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 3 LIMITED Director 2015-01-27 CURRENT 2013-11-18 Active
JONATHAN CHARLES SMITH EQUITIX CONCESSIONS 3 LTD Director 2015-01-27 CURRENT 2014-02-04 Active
JONATHAN CHARLES SMITH EQUITIX HAYABUSA 3 LIMITED Director 2015-01-27 CURRENT 2014-03-21 Active
JONATHAN CHARLES SMITH EQUITIX HIGHWAYS 2 LIMITED Director 2015-01-27 CURRENT 2010-11-24 Active
JONATHAN CHARLES SMITH EQUITIX TRANSMISSION 2 LIMITED Director 2015-01-27 CURRENT 2012-08-30 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
2023-10-05Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR FFION BOSHELL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY
2023-04-04DIRECTOR APPOINTED SANIL WAGHELA
2023-04-04DIRECTOR APPOINTED ROBERT ALISTAIR MARTIN GILLESPIE
2023-02-24Change of details for Equitix Capital Eurobond Ltd as a person with significant control on 2023-02-23
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN JACKSON
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070700870005
2022-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070700870006
2022-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070700870002
2022-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070700870003
2022-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070700870003
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH
2021-11-03AP01DIRECTOR APPOINTED MS FFION BOSHELL
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070700870005
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES BURLEY PARKER
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0109/11/15 ANNUAL RETURN FULL LIST
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070700870004
2015-10-15CH01Director's details changed for Mr Jonathan Charles Smith on 2015-10-15
2015-10-05AUDAUDITOR'S RESIGNATION
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05CH01Director's details changed for Mr Nicholas Giles Burley Parker on 2015-05-01
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN MADDIN
2015-02-25AP01DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070700870003
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0109/11/14 ANNUAL RETURN FULL LIST
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-17CH01Director's details changed for Mr Hugh Barnabas Crossley on 2014-01-16
2013-12-06MEM/ARTSARTICLES OF ASSOCIATION
2013-12-06RES01ADOPT ARTICLES 06/12/13
2013-11-27AR0109/11/13 ANNUAL RETURN FULL LIST
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM Boundary House 91-93 Charterhouse Street London EC1M 6HR
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070700870002
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-12AR0109/11/12 FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23AR0109/11/11 FULL LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07AR0109/11/10 FULL LIST
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2010-05-06AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-09NEWINCCERTIFICATE 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
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to EQUITIX LEISURE LTD 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 LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-12-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER SHARES 2009-12-24 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EQUITIX LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX LEISURE LTD
Trademarks
We have not found any records of EQUITIX LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX LEISURE LTD. 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 (64204 - Activities of distribution holding companies) as EQUITIX LEISURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX LEISURE LTD 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 LEISURE LTD 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 LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD