EXOTIX LIMITED

active Company number 02056541

Private Limited by Shares · Incorporated on 19th Sep 1986

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SIC code: 64999
Registered office: London, SW1X 9LP
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

EXOTIX LIMITED is a private limited by shares company based in London. It was incorporated on 19th Sep 1986 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

1 Director View directors

33 Companies at address View all 70 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in SW1X 9LP £3,200,000 as of 15th Dec 2022 View postcode page

Average price (all time) £1,178,000

Average price (since 2016) £3,200,000

Property sales recorded 5

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Gelber	Director	26th Oct 2006		Canadian	View profile
Exotix Holdings Limited	Corporate PSC	28th Sep 2018	—	—	View profile
Exotix (1) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
TXN TECHNOLOGIES LIMITED	15762820	5th Jun 2024	dissolved
IPGL NO.17 LTD	15292636	17th Nov 2023	active
AKER WINES AND SPIRITS LIMITED	13576296	20th Aug 2021	active
IPGL NO.16 LTD	13530066	26th Jul 2021	active
IPGL NO.15 LTD	13528170	23rd Jul 2021	dissolved

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Sep 1986
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Micro Entity
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

19th Sep 1986 Company incorporated
10th Dec 1992 Peter Hayward resigned as Director
26th Apr 1993 Timothy Rose appointed as Director
4th Jun 1993 Graham Mansfield resigned as Director
17th Oct 1994 David Clarke resigned as Secretary
17th Oct 1994 Edward Pank appointed as Secretary
1st Mar 1995 John Kinnear appointed as Director
1st Mar 1995 Gareth Roblin appointed as Director
11th May 1995 John Evans resigned as Director
7th Feb 1996 Graham Mansfield appointed as Director
30th Jul 1996 Ian Collett resigned as Director
30th Jul 1996 Graham Mansfield resigned as Director
30th Jul 1996 William Smith resigned as Director
30th Jul 1996 Simon Roberts appointed as Director
30th Jul 1996 Hans Tietze appointed as Director
30th Jul 1996 Geoffrey Lott appointed as Director
14th Aug 1996 Graham Mansfield appointed as Director
25th Nov 1996 Edward Pank resigned as Secretary
25th Nov 1996 Krista Burwood appointed as Secretary
7th May 1997 Simon Thorp appointed as Director
7th Jul 1997 David Thornley-Hall appointed as Director
30th Sep 1997 Simon Roberts resigned as Director
1st Oct 1997 Hans Tietze resigned as Director
22nd Apr 1998 Graham Mansfield resigned as Director
10th Aug 1998 John Kinnear resigned as Director
18th Aug 1998 Timothy Rose resigned as Director
30th Sep 1998 Peter Edge resigned as Director
7th Dec 1998 David Thornley-Hall resigned as Director
24th Aug 1999 Gareth Roblin resigned as Director
24th Aug 1999 Peter Otoole appointed as Director
2nd Sep 1999 Simon Thorp resigned as Director
14th Oct 1999 James Pettigrew appointed as Director
26th Oct 1999 Geoffrey Lott resigned as Director
26th Oct 1999 David Gelber appointed as Director
26th Oct 1999 Peter Bartlett appointed as Director
15th Nov 1999 Gareth Roblin appointed as Director
22nd Dec 1999 Krista Burwood resigned as Secretary
22nd Dec 1999 Jeanette Eggleton appointed as Secretary
5th Apr 2000 James Pettigrew resigned as Director
5th Apr 2000 Gareth Roblin resigned as Director
16th Jun 2000 Peter Otoole resigned as Director
3rd Jul 2000 George Macdonald appointed as Director
29th Sep 2000 Jeanette Eggleton resigned as Secretary
29th Sep 2000 Edward Pank appointed as Secretary
4th Dec 2000 Edward Pank resigned as Secretary
4th Dec 2000 Helen Broomfield appointed as Secretary
5th Jan 2004 Helen Broomfield resigned as Secretary
5th Jan 2004 Kathryn Dickinson appointed as Secretary
2nd Jun 2006 Kathryn Dickinson resigned as Secretary
2nd Jun 2006 Deborah Abrehart appointed as Secretary
26th Oct 2006 David Gelber resigned as Director
26th Oct 2006 David Gelber appointed as Director
28th Mar 2007 George Macdonald resigned as Director
28th Mar 2007 Andrew Chappell appointed as Director
25th Jul 2007 Deborah Abrehart resigned as Secretary
25th Jul 2007 Teri-Anne Cavenagh appointed as Secretary
22nd Jul 2009 Teri-Anne Cavenagh resigned as Secretary
27th Jul 2009 CML SECRETARIES LIMITED appointed as Secretary
20th Oct 2011 CML SECRETARIES LIMITED resigned as Secretary
18th Mar 2015 Andrew Chappell resigned as Director
19th Mar 2015 Peter Bartlett resigned as Director
6th Apr 2016 Exotix (1) Limited appointed as Corporate PSC
28th Sep 2018 Exotix Holdings Limited appointed as Corporate PSC
28th Sep 2018 Exotix (1) Limited ceased to be a Corporate PSC
22nd Aug 2019 Stephen Roberts appointed as Director
4th Jan 2021 Stephen Roberts resigned as Director
4th Jun 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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