EQONEX CAPITAL LIMITED
COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND NE28 9NZ- Liquidation
- Private Limited Company
- Company No. 11119934
- Last Updated: 01 Jan 2024
Company Profile
EQONEX CAPITAL LIMITED was incorporated on Wednesday, December 20, 2017 as a Private Limited Company with registered address in WALLSEND. EQONEX CAPITAL LIMITED has the status: Liquidation and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 10 months and 26 days.
| Name | EQONEX CAPITAL LIMITED |
|---|---|
| Company number | 11119934 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NE28 9NZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Miles Christian Pelham Nationality: British |
Dates: Wednesday, March 20, 2019 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
| Diginex (Uk) Limited Prescot Street, E1 8NN |
Dates: Thursday, April 12, 2018 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
|
| Mr James Eric Martin Harris Nationality: British |
Dates: Wednesday, December 20, 2017 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-595 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EQONEX CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQONEX CAPITAL LIMITED | 20 Dec 2017 |
| ALTAIRIAN CAPITAL LIMITED | 14 Jan 2019 |
| DIGINEX CAPITAL LIMITED | 16 Jun 2021 |