Exotix (1) Limited

Company Registration Number: 07214382

Company registered in England and Wales

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Exotix (1) Limited is a Private Company Limited by Shares first registered on 7 April 2010. Its current registered address is in London.

Registered Address

1ST FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
ENGLAND
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

07214382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£9,084,000£0£4,018
Current Assets £2,765,000£2,710,000£4,430,000£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,765,000£2,710,000£4,430,000£9,084,000£0£4,018
Current Liabilities £8,059,000£7,727,000£9,209,000£7,874,000£0£0
Net Current Assets £-5,294,000£-5,017,000£-4,779,000£-7,874,000£0£0
Total Net Worth £-68,000£2,050,000£2,288,000£1,210,000£0£4,018

Previous Names

No previous names

Company Officers

  • GELBER, David

    Director

    Appointed on 18 August 2010

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1974

    Watson House
    First Floor
    54 Baker Street
    London
    W1U 7BU

  • RICHARDS, Mark William Lane

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1966

    1st Floor, Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • CML SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 April 2010

    Resigned on 25 November 2011

    2
    Piries Place
    Horsham
    West Sussex
    RH12 1EH
    United Kingdom

  • BARTLETT, Peter James

    Director

    Appointed on 18 August 2010

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Broker

    Month of birth: July 1964

    Watson House
    First Floor
    54 Baker Street
    London
    W1U 7BU

  • CHAPPELL, Andrew Thomas Robert

    Director

    Appointed on 7 April 2010

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Emerging Market Broker

    Month of birth: March 1969

    Watson House
    First Floor
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • KILMISTER-BLUE, Tina Maree

    Director

    Appointed on 22 October 2015

    Resigned on 4 July 2016

    Nationality: Icelandic

    Occupation: Company Director

    Month of birth: February 1976

    Small Pines
    Hamm Court
    Weybridge
    Surrey
    KT13 8YB
    England

  • O'TOOLE, Peter John

    Director

    Appointed on 18 August 2010

    Resigned on 21 October 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1963

    Old Farm
    Winkfield Row
    Winkfield
    Bracknell
    Berkshire
    RG42 6NG
    United Kingdom

  • WREFORD, Matthew Thomas Yardley

    Director

    Appointed on 18 August 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1975

    16
    Finsbury Circus
    London
    EC2M 7EB
    United Kingdom

  • WREN, Samantha Anne

    Director

    Appointed on 21 October 2010

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: November 1966

    2
    Broadgate
    London
    EC2M 7UR
    United Kingdom

This information was most recently updated 08/10/2017.

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Latest Filings

  1. 10 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CCDIG. Transaction: MzE3MzAwMjIyOGFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642WWQ2. Transaction: MzE3MzIwNzg3MGFkaXF6a2N4.

  3. 8 September 2016 Appointment of Mr Mark William Lane Richards as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5F2SL0G. Transaction: MzE1NzAwMDcxNWFkaXF6a2N4.

  4. 8 September 2016 Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5F2SCK3. Transaction: MzE1Njk5ODAyM2FkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X5598LMW. Transaction: MzE0NjU5NDk4OGFkaXF6a2N4.

  6. 12 April 2016 Termination of appointment of Peter James Bartlett as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54QY7YX. Transaction: MzE0NjE1NTU4M2FkaXF6a2N4.

  7. 11 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQAQ2. Transaction: MzE0NTY0NjA5N2FkaXF6a2N4.

  8. 11 November 2015 Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to 1st Floor, Watson House 54 Baker Street London W1U 7BU on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXNJT5. Transaction: MzEzNDk0MzUzOWFkaXF6a2N4.

  9. 11 November 2015 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 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXNJ41. Transaction: MzEzNDk0MzMwNGFkaXF6a2N4.

  10. 2 November 2015 Appointment of Ms Tina Maree Kilmister-Blue as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4JCQBQJ. Transaction: MzEzNDMxMTUxNGFkaXF6a2N4.

  11. 20 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQJF5. Transaction: MzEyMTUyMDYwM2FkaXF6a2N4.

  12. 20 April 2015 Termination of appointment of Andrew Thomas Robert Chappell as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X45QOIM2. Transaction: MzEyMTQ5OTkyN2FkaXF6a2N4.

  13. 16 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAOH4. Transaction: MzEyMTAzOTY5MGFkaXF6a2N4.

  14. 2 May 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A36VJ89T. Transaction: MzA5OTM1MTM4OGFkaXF6a2N4.

  15. 2 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X372ASIP. Transaction: MzA5OTM1MDQxM2FkaXF6a2N4.

  16. 31 March 2014 Termination of appointment of Matthew Wreford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TNTWW. Transaction: MzA5NzMzMjQwMWFkaXF6a2N4.

  17. 28 May 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A28NWJCG. Transaction: MzA3ODczNTM0NWFkaXF6a2N4.

  18. 15 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X28GJRND. Transaction: MzA3ODA1MzcxM2FkaXF6a2N4.

  19. 11 July 2012 Statement of capital on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Capital. Type: SH19. Barcode: L1CV2AC9. Transaction: MzA2MDY0MDc1M2FkaXF6a2N4.

  20. 9 July 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1CK4CD6. Transaction: MzA2MDQ4ODQzN2FkaXF6a2N4.

  21. 9 July 2012 Solvency statement dated 29/05/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1CK4CCY. Transaction: MzA2MDQ4ODM2NGFkaXF6a2N4.

  22. 9 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDQ4ODI3M2FkaXF6a2N4.

  23. 3 July 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1CDVIZM. Transaction: MzA2MDE4MTkyMGFkaXF6a2N4.

  24. 31 May 2012 Termination of appointment of Samantha Wren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3H0VD. Transaction: MzA1ODQ2MTUyMGFkaXF6a2N4.

  25. 17 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X170JNOQ. Transaction: MzA1NTk3MTMyMWFkaXF6a2N4.

  26. 17 April 2012 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X170JNO2. Transaction: MzA1NTk2ODAwN2FkaXF6a2N4.

  27. 17 April 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X170JNOI. Transaction: MzA1NTk2ODAxMGFkaXF6a2N4.

  28. 17 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X170JNOA. Transaction: MzA1NTk2ODAwOWFkaXF6a2N4.

  29. 8 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMXPV. Transaction: MzA1MDMzODE3M2FkaXF6a2N4.

  30. 28 December 2011 Termination of appointment of Cml Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L0OMJTR6. Transaction: MzA0OTczMTYxNWFkaXF6a2N4.

  31. 18 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XDJR4TEV. Transaction: MzAzNTc2OTA5OGFkaXF6a2N4.

  32. 14 January 2011 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: AOTRGQMA. Transaction: MzAzMDQxOTkxM2FkaXF6a2N4.

  33. 28 October 2010 Appointment of Samantha Anne Wren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS648OLG. Transaction: MzAyNTk4OTUxOGFkaXF6a2N4.

  34. 22 October 2010 Termination of appointment of Peter O'toole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQC8QOG1. Transaction: MzAyNTcwOTIzNWFkaXF6a2N4.

  35. 23 August 2010 Appointment of Peter John O'toole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0URDMS9. Transaction: MzAyMTg4NTAxMWFkaXF6a2N4.

  36. 20 August 2010 Appointment of Peter James Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZOKIMOW. Transaction: MzAyMTY5MTA2MWFkaXF6a2N4.

  37. 20 August 2010 Appointment of David Gelber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZMWIMO6. Transaction: MzAyMTY4NzA1NGFkaXF6a2N4.

  38. 19 August 2010 Appointment of Matthew Thomas Yardley Wreford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZGNLMOU. Transaction: MzAyMTY2OTYwM2FkaXF6a2N4.

  39. 7 May 2010 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XSYL2JSL. Transaction: MzAxNTExOTM1MmFkaXF6a2N4.

  40. 8 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEBBYIZC. Transaction: MzAxMzEyODUzMWFkaXF6a2N4.

  41. 8 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEBBSIZ6. Transaction: MzAxMzEyODUyMmFkaXF6a2N4.

  42. 7 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCUD5IX0. Transaction: MzAxMjg5NjI4NGFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:12:40 +0000