EL

EXOTIX (2) LIMITED

Active

Company number 07214466

London, England · Incorporated 7 April 2010

C/O Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, SW1X 9LP, England

Last updated on 31 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • IPGL NO 4 LTD (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IPGL NO 4 LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Ipgl No. 4 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
21 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Dormant
Accounts
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Move Registers To Sail Company With New Address
Address
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Change Sail Address Company With New Address
Address
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Gazette Filings Brought Up To Date
Gazette
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Gazette Notice Compulsory
Gazette
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Second Filing Of Director Appointment With Name
Officers
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Full
Accounts
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Sail Address Company With Old Address New Address
Address
22 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Move Registers To Registered Office Company With New Address
Address
21 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Termination Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Sail Address Company With Old Address
Address
17 April 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Termination Secretary Company With Name
Officers
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
7 May 2010 View
Change Sail Address Company
Address
8 April 2010 View
Move Registers To Sail Company
Address
8 April 2010 View
Incorporation Company
Incorporation
7 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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