EQUITIX BLUELIGHT 2 LTD

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EQUITIX BLUELIGHT 2 LTD

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Key Data

Status

Active

Company No.

08054975

Incorporation date

02/05/2012

Size

Full

Contacts

Registered address

Registered address

3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDCopy
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Latest events (Record since 09/03/2023)
dot icon27/10/2025
Termination of appointment of Sanil Waghela as a director on 2025-10-01
dot icon27/10/2025
Appointment of Liam David Hill as a director on 2025-10-01
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon21/07/2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21
dot icon14/07/2025
Director's details changed for Sanil Waghela on 2025-05-30
dot icon17/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon09/12/2024
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09
dot icon04/10/2024
Full accounts made up to 2023-12-31
dot icon20/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon05/10/2023
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05
dot icon23/09/2023
Full accounts made up to 2022-12-31
dot icon09/05/2023
Confirmation statement made on 2023-05-02 with no updates
dot icon04/04/2023
Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31
dot icon04/04/2023
Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31
dot icon04/04/2023
Appointment of Sanil Waghela as a director on 2023-03-31
dot icon04/04/2023
Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31
dot icon10/03/2023
Change of details for Equitix Capital Eurobond 2 Limited as a person with significant control on 2016-04-06
dot icon09/03/2023
Change of details for Equitix Capital Eurobond 2 Limited as a person with significant control on 2023-03-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maddin, Keith John
Director
02/05/2012 - 30/01/2015
96
Boshell, Ffion
Director
04/11/2021 - 31/03/2023
148
Crossley, Hugh Barnabas
Director
02/05/2012 - 31/03/2023
268
Jackson, Geoffrey Allan
Director
02/05/2012 - 15/08/2022
165
Smith, Jonathan Charles
Director
27/01/2015 - 04/11/2021
149

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EQUITIX BLUELIGHT 2 LTD

EQUITIX BLUELIGHT 2 LTD is an(a) Active company incorporated on 02/05/2012 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIX BLUELIGHT 2 LTD?

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EQUITIX BLUELIGHT 2 LTD is currently Active. It was registered on 02/05/2012 .

Where is EQUITIX BLUELIGHT 2 LTD located?

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EQUITIX BLUELIGHT 2 LTD is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX BLUELIGHT 2 LTD do?

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EQUITIX BLUELIGHT 2 LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for EQUITIX BLUELIGHT 2 LTD?

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The latest filing was on 27/10/2025: Termination of appointment of Sanil Waghela as a director on 2025-10-01.