Active
Company Information for EXOTIX (2) LIMITED
C/O IPGL LTD, 3RD FLOOR, 39 SLOANE STREET, LONDON, SW1X 9LP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EXOTIX (2) LIMITED | |
Legal Registered Office | |
C/O IPGL LTD 3RD FLOOR, 39 SLOANE STREET LONDON SW1X 9LP Other companies in W1U | |
Company Number | 07214466 | |
---|---|---|
Company ID Number | 07214466 | |
Date formed | 2010-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 02:01:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW THOMAS ROBERT CHAPPELL |
||
DAVID GELBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES BARTLETT |
Director | ||
MATTHEW THOMAS YARDLEY WREFORD |
Director | ||
SAMANTHA ANNE WREN |
Director | ||
CML SECRETARIES LIMITED |
Company Secretary | ||
PETER JOHN O'TOOLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COCHRANE VAN CORTLANDT LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
DEEPEND FRESH RECOVERY LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
EXOTIX (1) LIMITED | Director | 2010-08-18 | CURRENT | 2010-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | ||
Change of details for Exotix Investment Partners Llp as a person with significant control on 2016-04-06 | ||
Register inspection address changed to 10 Norwich Street London EC4A 1BD | ||
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW HEINZ ZIMMERMANN | ||
DIRECTOR APPOINTED MS KARINA LOUISE CURTIS | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS ROBERT CHAPPELL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS ROBERT CHAPPELL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER | ||
DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMANN | ||
DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMANN | ||
DIRECTOR APPOINTED MR ANDREW GREEN | ||
DIRECTOR APPOINTED MR ANDREW GREEN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of David Gelber | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Citypoint Level 28 One Ropemaker Street London EC2Y 9AW England | |
PSC05 | Change of details for Exotix Investment Partners Llp as a person with significant control on 2018-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BARTLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Watson House First Floor Baker Street London W1U 7BU United Kingdom to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS ROBERT CHAPPELL / 19/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BARTLETT / 19/04/2016 | |
AD04 | Register(s) moved to registered office address Citypoint Level 28 One Ropemaker Street London EC2Y 9AW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GELBER / 19/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM 1st Floor, Watson House 54 Baker Street London W1U 7BU England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM Watson House First Floor 54 Baker Street London W1U 7BU | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED | |
AR01 | 07/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SAMANTHA ANNE WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER O'TOOLE | |
AP01 | DIRECTOR APPOINTED PETER JOHN O'TOOLE | |
AP01 | DIRECTOR APPOINTED PETER JAMES BARTLETT | |
AP01 | DIRECTOR APPOINTED DAVID GELBER | |
AP01 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EXOTIX (2) 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. |