Exotix Holdings Limited

DataGardener
live
Micro

Exotix Holdings Limited

06112861•Private Limited With Share Capital

3Rd Floor 39 Sloane Street, London, SW1X9LP
02077251000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/02/2007

Company Age

19 years

Directors

3

Employees

3

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Exotix Holdings Limited (06112861) is a private limited with share capital incorporated on 16/02/2007 (19 years old) and registered in london, SW1X9LP. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/02/2007
SW1X9LP
3 employees

Financial Overview

Total Assets

£6.0K

Liabilities

£19.78M

Net Assets

£-19.77M

Cash

£0

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3
B
bart gerard turtelboom
director
D
david gelber
director
D
duncan john richardson wales
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Resolution
Category:Resolution
Date:06-12-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Resolution
Category:Resolution
Date:24-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-07-2012
Legacy
Category:Capital
Date:09-07-2012
Legacy
Category:Insolvency
Date:09-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2012
Capital Cancellation Shares
Category:Capital
Date:03-07-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-03-2012
Move Registers To Sail Company
Category:Address
Date:27-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Termination Secretary Company With Name
Category:Officers
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Auditors Resignation Company
Category:Auditors
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Move Registers To Registered Office Company
Category:Address
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date15/01/2026
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 39 Sloane Street, London, SW1X9LPRegistered

Related Companies

10
faro properties viii limited
live
icap holdings (asia pacific) limited
live
tfs-icap holdings limited
live
tfs-icap currency options limited
live
dac participation llp
live
tp icap mtf limited
live
ipgl no.1 ltd
live
tellimer technologies limited
live
tp icap markets limited
live
tp icap management services limited
live

Contact

02077251000
3Rd Floor 39 Sloane Street, London, SW1X9LP