Exotix (2) Limited. Head office in London. Check Director.

Exotix (2) Limited, London

Exotix (2) Limited is a private limited company. Situated at C/O Ipgl Ltd, 3Rd Floor, 39 Sloane Street, London SW1X 9LP, the aforementioned 14 years old company was incorporated on 2010-04-07 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this business: Karina C. (appointed on 06 October 2023), Andrew G. (appointed on 24 March 2023).

About
Name: Exotix (2) Limited
Number: 07214466
Incorporation date: 2010-04-07
End of financial year: 31 March


Address:	C/o Ipgl Ltd 3rd Floor, 39 Sloane Street London SW1X 9LP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Exotix Investment Partners Llp

6 April 2016

Address	C/O Ipgl Ltd 3rd Floor, 39 Sloane Street, London, SW1X 9LP, England
Legal authority	Limited Liability Partnership Act
Legal form	Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc373699
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Exotix (2) Limited confirmation statement filing is 2024-04-21. The previous one was submitted on 2023-04-07. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary firm Exotix Investment Partners Llp who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3Rd Floor, 39 Sloane Street, SW1X 9LP London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2023-10-06 filed on: 18th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-03 filed on: 18th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-07 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-03-27 filed on: 28th, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-03-27 filed on: 28th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-24 filed on: 27th, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-24 filed on: 27th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 9th, January 2023 \| accounts	Free Download (17 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-07 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, June 2022 \| gazette	Free Download
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, June 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021-04-07 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-07 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 7th, January 2020 \| accounts	Free Download (21 pages)
PSC05	Change to a person with significant control 2018-10-08 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW England to C/O Ipgl Ltd 3rd Floor, 39 Sloane Street London SW1X 9LP on 2019-04-18 filed on: 18th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-07 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, January 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018-04-07 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-04-07 filed on: 20th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2016-10-12 filed on: 12th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 14th, June 2016 \| accounts	Free Download (18 pages)
AD02	Location of register of charges has been changed from Watson House First Floor Baker Street London W1U 7BU United Kingdom to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW at an unknown date filed on: 22nd, April 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-04-07 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-22: 100.00 GBP capital
CH01	On 2016-04-19 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016-04-19 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW at an unknown date filed on: 21st, April 2016 \| address	Free Download (1 page)
CH01	On 2016-04-19 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 2016-04-19 filed on: 19th, April 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from Watson House First Floor 54 Baker Street London W1U 7BU to 1st Floor, Watson House 54 Baker Street London W1U 7BU on 2015-11-11 filed on: 11th, November 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-04-07 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-21: 100.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 7th, April 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-04-07 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-02: 100.00 GBP capital
TM01	Director appointment termination date: 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 24th, December 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-04-07 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, April 2013 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2012-05-31 filed on: 31st, May 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-04-07 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (9 pages)
AD02	Register inspection address changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom at an unknown date filed on: 17th, April 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 8th, January 2012 \| accounts	Free Download (14 pages)
TM02	Secretary appointment termination on 2011-12-28 filed on: 28th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-07 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 2010-10-28 filed on: 28th, October 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-22 filed on: 22nd, October 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-08-23 filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-20 filed on: 20th, August 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-20 filed on: 20th, August 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-19 filed on: 19th, August 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2011-03-31 filed on: 7th, May 2010 \| accounts	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 8th, April 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 8th, April 2010 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, April 2010 \| incorporation	Free Download (39 pages)

Companies nearby - by postcode
Ipgl (holdings) Limited
Fp No3 (2023) Limited
Exotix Investment Partners Llp
Faro Properties Ii Limited


Kirkoswald Capital Services (uk) Ltd
Ipgl No.7 Ltd
Ipgl No.2 Ltd

Find other company