Exotix Capital Limited

Company Registration Number: 09526209

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Exotix Capital Limited is a Private Company Limited by Shares first registered on 7 April 2015. Its current registered address is in London.

Registered Address

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

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

09526209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • EXOTEX CAPITAL LIMITED, active until 15 January 2016

Company Officers

  • ROBERTS, Steve Mark

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1981

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

  • PASHA, Adib Rizwan

    Director

    Appointed on 7 April 2015

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1976

    Watson House
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • SADOTTI, Robert Joseph

    Director

    Appointed on 7 April 2015

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1969

    Watson House
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • TODOROV, Bobby

    Director

    Appointed on 12 November 2015

    Resigned on 30 November 2016

    Nationality: Bulgarian

    Occupation: Compliance Officer

    Month of birth: October 1988

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

This information was most recently updated 14/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 June 2017 Director's details changed for Mr Steve Roberts on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: CH01. Barcode: X68CFYI1. Transaction: MzE3NzgyNjc1MWFkaXF6a2N4.

  2. 9 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V85G1. Transaction: MzE3MzA4MDcxMmFkaXF6a2N4.

  3. 30 November 2016 Termination of appointment of Bobby Todorov as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KU02HU. Transaction: MzE2MzE4ODc0MmFkaXF6a2N4.

  4. 30 November 2016 Appointment of Mr Steve Roberts as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KTZX8H. Transaction: MzE2MzE4NzU0M2FkaXF6a2N4.

  5. 18 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K10EC1. Transaction: MzE2MjIwODIyNWFkaXF6a2N4.

  6. 16 November 2016 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5JVRU35. Transaction: MzE2MjA1MjIyN2FkaXF6a2N4.

  7. 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: X5598BMP. Transaction: MzE0NjU5MTMxMmFkaXF6a2N4.

  8. 15 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YKGA4G. Transaction: MzEzOTc5MjUzOGFkaXF6a2N4.

  9. 7 December 2015 Director's details changed for Mr Bobby Todorov on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LQYFLS. Transaction: MzEzNjkxNTcxN2FkaXF6a2N4.

  10. 24 November 2015 Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom to 1st Floor, Watson House 54 Baker Street London W1U 7BU on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVKH48. Transaction: MzEzNTg3NzM0M2FkaXF6a2N4.

  11. 12 November 2015 Appointment of Mr Bobby Todorov as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4K0E1M9. Transaction: MzEzNTA3NjEwMGFkaXF6a2N4.

  12. 12 November 2015 Termination of appointment of Adib Rizwan Pasha as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4K0E0OO. Transaction: MzEzNTA3NTg1NGFkaXF6a2N4.

  13. 12 November 2015 Termination of appointment of Robert Joseph Sadotti as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4K0DZW8. Transaction: MzEzNTA3NTY2OWFkaXF6a2N4.

  14. 7 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44G4XEB. Transaction: MzEyMDUwNzI0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Thu, 21 Sep 2017 17:29:15 +0100