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Home > England & Wales Companies > EXOTIX (2) LIMITED
Company Information for

EXOTIX (2) LIMITED

C/O IPGL LTD, 3RD FLOOR, 39 SLOANE STREET, LONDON, SW1X 9LP,
Company Registration Number
07214466
Private Limited Company
Active

Company Overview

About Exotix (2) Ltd
EXOTIX (2) LIMITED was founded on 2010-04-07 and has its registered office in London. The organisation's status is listed as "Active". Exotix (2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXOTIX (2) LIMITED
 
Legal Registered Office
C/O IPGL LTD
3RD FLOOR, 39 SLOANE STREET
LONDON
SW1X 9LP
Other companies in W1U
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXOTIX (2) LIMITED
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Company Officers of EXOTIX (2) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS ROBERT CHAPPELL
 Director 2010-04-07
DAVID GELBER
 Director 2010-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES BARTLETT
 Director 2010-08-18 2016-10-12
MATTHEW THOMAS YARDLEY WREFORD
 Director 2010-08-18 2014-03-31
SAMANTHA ANNE WREN
 Director 2010-10-21 2012-05-30
CML SECRETARIES LIMITED
 Company Secretary 2010-04-07 2011-10-20
PETER JOHN O'TOOLE
 Director 2010-08-18 2010-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS ROBERT CHAPPELL COCHRANE VAN CORTLANDT LTD Director 2017-05-17 CURRENT 2017-05-17 Liquidation
ANDREW THOMAS ROBERT CHAPPELL DEEPEND FRESH RECOVERY LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active - Proposal to Strike off
DAVID GELBER EXOTIX (1) LIMITED Director 2010-08-18 CURRENT 2010-04-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2024-05-09Change of details for Exotix Investment Partners Llp as a person with significant control on 2016-04-06
2024-05-08Register inspection address changed to 10 Norwich Street London EC4A 1BD
2024-05-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2024-01-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18APPOINTMENT TERMINATED, DIRECTOR ANDREW HEINZ ZIMMERMANN
2023-10-18DIRECTOR APPOINTED MS KARINA LOUISE CURTIS
2023-06-14CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS ROBERT CHAPPELL
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS ROBERT CHAPPELL
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER
2023-03-27DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMANN
2023-03-27DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMANN
2023-03-27DIRECTOR APPOINTED MR ANDREW GREEN
2023-03-27DIRECTOR APPOINTED MR ANDREW GREEN
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04DISS40Compulsory strike-off action has been discontinued
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-10-15RP04AP01Second filing of director appointment of David Gelber
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Citypoint Level 28 One Ropemaker Street London EC2Y 9AW England
2019-04-18PSC05Change of details for Exotix Investment Partners Llp as a person with significant control on 2018-10-08
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BARTLETT
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-22AD02Register 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
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS ROBERT CHAPPELL / 19/04/2016
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BARTLETT / 19/04/2016
2016-04-21AD04Register(s) moved to registered office address Citypoint Level 28 One Ropemaker Street London EC2Y 9AW
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GELBER / 19/04/2016
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM 1st Floor, Watson House 54 Baker Street London W1U 7BU England
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM Watson House First Floor 54 Baker Street London W1U 7BU
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0107/04/14 ANNUAL RETURN FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-15AR0107/04/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN
2012-04-17AR0107/04/12 ANNUAL RETURN FULL LIST
2012-04-17AD02Register inspection address changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-28TM02APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED
2011-04-18AR0107/04/11 FULL LIST
2010-10-28AP01DIRECTOR APPOINTED SAMANTHA ANNE WREN
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER O'TOOLE
2010-08-23AP01DIRECTOR APPOINTED PETER JOHN O'TOOLE
2010-08-20AP01DIRECTOR APPOINTED PETER JAMES BARTLETT
2010-08-20AP01DIRECTOR APPOINTED DAVID GELBER
2010-08-19AP01DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD
2010-05-07AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-08AD02SAIL ADDRESS CREATED
2010-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EXOTIX (2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXOTIX (2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXOTIX (2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EXOTIX (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXOTIX (2) LIMITED
Trademarks
We have not found any records of EXOTIX (2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXOTIX (2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EXOTIX (2) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EXOTIX (2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXOTIX (2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXOTIX (2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1X 9LP