Active
Company Information for EXOTIX LIMITED
3RD FLOOR, 39 SLOANE STREET, LONDON, SW1X 9LP,
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Company Registration Number
02056541
Private Limited Company
Active |
Company Name | |
---|---|
EXOTIX LIMITED | |
Legal Registered Office | |
3RD FLOOR 39 SLOANE STREET LONDON SW1X 9LP Other companies in W1U | |
Company Number | 02056541 | |
---|---|---|
Company ID Number | 02056541 | |
Date formed | 1986-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:15:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXOTIX (1) LIMITED | 42-46 PRINCELET STREET LONDON E1 5LP | Active - Proposal to Strike off | Company formed on the 2010-04-07 | |
EXOTIX (2) LIMITED | C/O IPGL LTD 3RD FLOOR, 39 SLOANE STREET LONDON SW1X 9LP | Active | Company formed on the 2010-04-07 | |
EXOTIX AFRICA LLP | 1 LONG LANE LONDON SE1 4PG | Active - Proposal to Strike off | Company formed on the 2013-11-07 | |
Exotix Auto Wholesale Inc. | 555 EDWARD AVE. RICHMOND HILL Ontario L4C 5K6 | Dissolved | Company formed on the 2007-01-29 | |
EXOTIX BIKES & CARS INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2005-09-06 | |
EXOTIX BOUTIQUE L.L.C. | 187 Broadway Orange Newburgh NY 12550 | Active | Company formed on the 2021-08-17 | |
EXOTIX CANDY LTD. | 150-5 SPRUCE VILLAGE WAY SPRUCE GROVE ALBERTA T7X0B2 | Active | Company formed on the 2022-06-03 | |
EXOTIX CYCLE & MOTOR WERX, INC. | 640 KANE COURT OVIEDO FL 32765 | Inactive | Company formed on the 2000-06-28 | |
EXOTIX ENTERTAINMENT LLC | West Virginia | Unknown | ||
EXOTIX FOOD CONCEPTS LIMITED | Unknown | Company formed on the 2013-03-07 | ||
EXOTIX FOOD COMPANY LIMITED | Unknown | Company formed on the 2011-11-10 | ||
EXOTIX FRONTIER CAPITAL PARTNERS LIMITED | WATSON HOUSE 54 BAKER STREET LONDON UNITED KINGDOM W1U 7BU | Dissolved | Company formed on the 2014-03-19 | |
EXOTIX HARDWOOD, INC. | 1420 MIXON DR FORT WALTON BEACH FL 32547 | Inactive | Company formed on the 2003-12-01 | |
EXOTIX HARDWOOD FLOORING LLC | 391 BRACKIN STREET CRESTVIEW FL 32539 | Inactive | Company formed on the 2004-07-08 | |
EXOTIX HOLDINGS LIMITED | 3RD FLOOR 39 SLOANE STREET LONDON SW1X 9LP | Active | Company formed on the 2007-02-16 | |
EXOTIX HOLDINGS LTD | Singapore | Active | Company formed on the 2019-02-26 | |
Exotix Incorporated | Delaware | Unknown | ||
EXOTIX INCORPORATED | 5089 SW 103RD AVE COOPER CITY FL 33328 | Inactive | Company formed on the 1989-06-27 | |
EXOTIX INC | California | Unknown | ||
EXOTIX INVESTMENT PARTNERS LLP | C/O Ipgl Ltd 3rd Floor 39 Sloane Street London SW1X 9LP | Active | Company formed on the 2012-03-23 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GELBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES BARTLETT |
Director | ||
ANDREW THOMAS ROBERT CHAPPELL |
Director | ||
CML SECRETARIES LIMITED |
Company Secretary | ||
TERI-ANNE CAVENAGH |
Company Secretary | ||
DEBORAH ANNE ABREHART |
Company Secretary | ||
GEORGE MACDONALD |
Director | ||
DAVID GELBER |
Director | ||
KATHRYN DICKINSON |
Company Secretary | ||
HELEN FRANCES BROOMFIELD |
Company Secretary | ||
EDWARD CHARLES PANK |
Company Secretary | ||
JEANETTE EGGLETON |
Company Secretary | ||
PETER OTOOLE |
Director | ||
JAMES NEILSON PETTIGREW |
Director | ||
GARETH DAVID ROBLIN |
Director | ||
KRISTA MARY BURWOOD |
Company Secretary | ||
GEOFFREY WILLIAM LOTT |
Director | ||
SIMON AUSTEN THORP |
Director | ||
GARETH DAVID ROBLIN |
Director | ||
DAVID JAMES THORNLEY-HALL |
Director | ||
PETER JOHN EDGE |
Director | ||
TIMOTHY JOHN ROSE |
Director | ||
JOHN MACKAY KINNEAR |
Director | ||
GRAHAM MANSFIELD |
Director | ||
HANS MICHAEL TIETZE |
Director | ||
SIMON LESLIE ROBERTS |
Director | ||
EDWARD CHARLES PANK |
Company Secretary | ||
IAN KEIR COLLETT |
Director | ||
GRAHAM MANSFIELD |
Director | ||
WILLIAM GRAHAM SMITH |
Director | ||
JOHN WILLIAM GERALD EVANS |
Director | ||
DAVID GRAHAM CLARKE |
Company Secretary | ||
ALAN WILSON |
Director | ||
GRAHAM MANSFIELD |
Director | ||
PETER LESLIE HAYWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAXO CAPITAL MARKETS UK LTD | Director | 2015-09-16 | CURRENT | 2010-10-20 | Active | |
IPGL (HOLDINGS) LIMITED | Director | 2014-12-18 | CURRENT | 2014-05-30 | Active | |
WALKER CRIPS FINANCIAL PLANNING LIMITED | Director | 2010-01-04 | CURRENT | 1999-06-16 | Active | |
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED | Director | 2010-01-04 | CURRENT | 2003-05-22 | Active | |
EBOR TRUSTEES LIMITED | Director | 2010-01-04 | CURRENT | 1998-02-20 | Active | |
DD&CO LIMITED | Director | 2008-07-11 | CURRENT | 1928-03-14 | Active | |
DDGI LIMITED | Director | 2008-07-11 | CURRENT | 1997-06-27 | Active | |
EXOTIX HOLDINGS LIMITED | Director | 2007-03-27 | CURRENT | 2007-02-16 | Active | |
WALKER CRIPS GROUP PLC | Director | 2007-01-18 | CURRENT | 1979-06-21 | Active | |
EXOTIX INVESTMENTS LIMITED | Director | 2006-10-26 | CURRENT | 2003-07-11 | Dissolved 2017-11-14 | |
DDCAP LIMITED | Director | 2006-02-09 | CURRENT | 2005-06-28 | Active | |
IPGL NO.2 LTD | Director | 1998-08-13 | CURRENT | 1998-07-30 | Active | |
SPREADLINE LIMITED | Director | 1996-06-28 | CURRENT | 1996-06-28 | Dissolved 2014-08-05 | |
KRUPACO FINANCE (UK) LIMITED | Director | 1996-06-05 | CURRENT | 1995-11-07 | Dissolved 2015-12-24 | |
INTERCAPITAL CLEARING LIMITED | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
IPGL NO.6 LTD | Director | 1995-06-23 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL LIMITED | Director | 1994-06-01 | CURRENT | 1986-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1 Long Lane London SE1 4PG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1 Long Lane London SE1 4PG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM 42-46 Princelet Street London E1 5LP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Exotix Holdings Limited as a person with significant control on 2019-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 1st Floor, Watson House 54 Baker Street London W1U 7BU England | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK ROBERTS | |
PSC02 | Notification of Exotix Holdings Limited as a person with significant control on 2018-09-28 | |
PSC07 | CESSATION OF EXOTIX (1) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 1st Floor, Watson House 54 Baker Street London W1U 7BU | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM , Watson House First Floor, 54 Baker Street, London, W1U 7BU | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARTLETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2 Piries Place Horsham West Sussex RH12 1EH | |
AA01 | Current accounting period extended from 31/03/12 TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED | |
AR01 | 04/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHAPPELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BARTLETT / 18/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/06/10 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAPPELL / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 17/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 2 BROADGATE LONDON EC2M 7UR | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 2 BROADGATE, LONDON, EC2M 7UR | |
288a | SECRETARY APPOINTED CML SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TERI-ANNE CAVENAGH | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TERI-ANNE CAVENAGH / 05/09/2008 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | INTERCAPITAL PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
CUSTODY AGREEMENT | Satisfied | BANQUE PARIBAS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXOTIX LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EXOTIX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |