Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Exotix Limited
- Incorporated
- 19 September 1986 (40 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor39 Sloane StreetLondonSW1X 9LP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2006
Canadian
Born November 1947
Officer history (36 former)
4 January 2021
22 August 2019
19 March 2015
18 March 2015
31 March 2014
20 October 2011
Resigned Cml Secretaries Limited as Corporate Secretary
27 July 2009
Appointed Cml Secretaries Limited as Corporate Secretary
22 July 2009
Resigned Cavenagh, Teri-Anne as Secretary
25 July 2007
Appointed Cavenagh, Teri-Anne as Secretary
25 July 2007
30 March 2007
28 March 2007
28 March 2007
26 October 2006
26 October 2006
2 June 2006
2 June 2006
5 January 2004
5 January 2004
4 December 2000
4 December 2000
29 September 2000
29 September 2000
3 July 2000
16 June 2000
5 April 2000
5 April 2000
22 December 1999
22 December 1999
15 November 1999
26 October 1999
26 October 1999
26 October 1999
14 October 1999
2 September 1999
24 August 1999
24 August 1999
7 December 1998
30 September 1998
18 August 1998
10 August 1998
22 April 1998
1 October 1997
30 September 1997
7 July 1997
7 May 1997
25 November 1996
25 November 1996
14 August 1996
30 July 1996
30 July 1996
30 July 1996
30 July 1996
30 July 1996
30 July 1996
7 February 1996
11 May 1995
1 March 1995
1 March 1995
17 October 1994
17 October 1994
10 June 1994
4 June 1993
26 April 1993
10 December 1992
Resigned Hayward, Peter Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06112861
Former controllers (1)
28 September 2018
Ceased Exotix (1) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | ||
| Current Assets | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £4,200 | £4,200 | £4,200 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | £0 | (£4,200) | (£4,200) | (£4,200) |
| Net Assets | £0 | £0 | £0 | £0 | (£4,200) | (£4,200) | (£4,200) |
| Shareholder Funds | £0 | £0 | £0 | £0 | (£4,200) | (£4,200) | (£4,200) |
Filings
Filing history not loaded yet. See it on Companies House
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