Equitix Ma Turtle Limited
- Active
- Small
- Holding
- 5 years
- Virtual address
- 4 directors
- 1 owner
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Equitix Ma Turtle Limited is a private limited company registered in England/Wales with the registration number 12383536. The company was founded five years ago on January 02, 2020, and registered at EC1A 4HD, United Kingdom, London, 3rd Floor (South), 200 Aldersgate Street. The address is probably virtual as sixteen companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 11
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 months
- 11
-
Resident of United Kingdom
-
Individual
- 1 year
- 9
-
Resident of Italy
-
Individual
- 2 years
- 54
-
Resident of United Kingdom
-
Individual
- 5 years
- 15
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Termination of appointment of Balasingham Ravi Kumar as a director on 2025-07-14Download 1 page pdf report
-
Appointment of Ms Joanna Claire Christiane Hames as a director on 2025-07-14Download 2 pages pdf report
-
Accounts for a small company made up to 2024-12-31Download 14 pages pdf report
Equitix Ma Turtle Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
FAQ about Equitix Ma Turtle Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!