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Xoptix Ltd

Xoptix Ltd is an active company incorporated on 24 February 2005 with the registered office located in Birmingham, West Midlands. Xoptix Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05374758
Private limited company
Age
20 years
Incorporated 24 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
13 Portland Road
Edgbaston
Birmingham
West Midlands
B16 9HN
Same address for the past 12 years
Telephone
01684899345
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Dutch • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in May 1959
Director • Chinese • Lives in China • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Xoptix Holdings Limited
Igors Alferovs and Alexandr Mityaev are mutual people.
Active
Encore Family Office Limited
Igors Alferovs is a mutual person.
Active
Sensible Investing TV Limited
Igors Alferovs is a mutual person.
Active
Innovative Industrial Instruments Limited
Alexandr Mityaev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.38M
Decreased by £251.94K (-10%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£2.8M
Decreased by £251.2K (-8%)
Total Liabilities
-£100.35K
Decreased by £188.36K (-65%)
Net Assets
£2.7M
Decreased by £62.85K (-2%)
Debt Ratio (%)
4%
Decreased by 5.87% (-62%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Stuart Alan Barton (PSC) Resigned
11 Months Ago on 26 Sep 2024
Xoptix Holdings Limited (PSC) Appointed
11 Months Ago on 26 Sep 2024
Igors Alferovs (PSC) Resigned
11 Months Ago on 26 Sep 2024
Igors Alferovs Resigned
11 Months Ago on 26 Sep 2024
Zheng Houwen Appointed
11 Months Ago on 26 Sep 2024
Stuart Alan Barton Resigned
11 Months Ago on 26 Sep 2024
Igors Alferovs Resigned
11 Months Ago on 26 Sep 2024
Mr Alexandr Mityaev Appointed
11 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 12 Mar 2025
Cessation of Stuart Alan Barton as a person with significant control on 26 September 2024
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Oct 2024
Appointment of Mr Alexandr Mityaev as a director on 26 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Igors Alferovs as a director on 26 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Stuart Alan Barton as a director on 26 September 2024
Submitted on 8 Oct 2024
Appointment of Zheng Houwen as a director on 26 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Igors Alferovs as a secretary on 26 September 2024
Submitted on 8 Oct 2024
Cessation of Igors Alferovs as a person with significant control on 26 September 2024
Submitted on 8 Oct 2024
Notification of Xoptix Holdings Limited as a person with significant control on 26 September 2024
Submitted on 8 Oct 2024
Repayment History
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