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Xoptix Holdings Limited

Xoptix Holdings Limited is a dormant company incorporated on 28 April 2022 with the registered office located in Birmingham, West Midlands. Xoptix Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14074832
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
13 Portland Road
Birmingham
B16 9HN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Chinese • Lives in China • Born in Feb 1976
Director • British
Director • Dutch • Lives in England • Born in Feb 1984
Director • British • Lives in UK • Born in Jan 1961
Innovative Industrial Instruments Limited
PSC
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Mutual Companies
Xoptix Ltd
Igors Alferovs and 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 (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Accounting Period Extended
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Igors Alferovs (PSC) Resigned
11 Months Ago on 26 Sep 2024
Zheng Houwen Appointed
11 Months Ago on 26 Sep 2024
Zheng Houwen Appointed
11 Months Ago on 26 Sep 2024
Mr Alexandr Mityaev Appointed
11 Months Ago on 26 Sep 2024
Mr Richard Graves Appointed
11 Months Ago on 26 Sep 2024
Igors Alferovs Resigned
11 Months Ago on 26 Sep 2024
Innovative Industrial Instruments Limited (PSC) Appointed
11 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 7 Jul 2025
Cessation of Igors Alferovs as a person with significant control on 26 September 2024
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Memorandum and Articles of Association
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Repayment History
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