Equitix (Gateshead) Limited

Active05430208 Private limited company
Incorporated
20 April 2005 (21 years)
Previously known as
Pinnacle Schools (Gateshead) Limited (until 27 April 2026)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniel Marinus Maria Vermeer
Accounts type
Full
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born December 1966 (59)
Corporate Secretary · Appointed 30 April 2026
Vermeer, Daniel Marinus Maria
Director · Appointed 30 March 2026
Dutch
Born February 1981 (45)
Officer history (14 former)
3 July 2026
Resigned Brown, Jonathan Peter as Director
3 July 2026
Appointed Blundell, Christopher John as Director
30 April 2026
Appointed Equitix Management Services Limited as Corporate Secretary
30 April 2026
Resigned Dempsey, John Alistair as Secretary
30 March 2026
Appointed Vermeer, Daniel Marinus Maria as Director
30 March 2026
Appointed Brown, Jonathan Peter as Director
30 March 2026
30 March 2026
Resigned Honeyman, David as Director
16 April 2025
Resigned Pearson, Kevin John as Secretary
16 April 2025
Appointed Dempsey, John Alistair as Secretary
3 November 2020
Appointed Wotherspoon, Robert John William as Director
12 November 2018
Resigned Scott, George as Director
29 June 2018
Resigned Godfrey, Jeremy as Director
29 January 2018
Appointed Godfrey, Jeremy as Director
29 January 2018
26 June 2013
Appointed Pearson, Kevin John as Secretary
26 June 2013
Resigned Walker, Robert Peter as Secretary
31 August 2012
Appointed Honeyman, David as Director
31 August 2012
Resigned Pearson, Kevin John as Director
20 July 2006
Appointed Walker, Robert Peter as Secretary
20 July 2006
Resigned Wotherspoon, Robert John William as Secretary
7 April 2006
Appointed Scott, George as Director
6 July 2005
Resigned Spencer, Christopher Loraine as Director
6 July 2005
Appointed Pearson, Kevin John as Director
20 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
20 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
20 April 2005
Appointed Spencer, Christopher Loraine as Director
20 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2005
Appointed Wotherspoon, Robert John William as Secretary
20 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2005
Appointed Wotherspoon, Robert John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5430017

Filings 101

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 October 2025
27 July 2026Appointment of a director
27 July 2026Termination of appointment of a director
30 April 2026Appointment of a secretary
30 April 2026Termination of appointment of a secretary
Show all 101 filings

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