XACT LETTINGS LIMITED
Active - Accounts Filed
General Information
NAME
XACT LETTINGS LIMITED
COMPANY NUMBER
04181486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/03/2001
(23 years and 8 months old)
WEBSITE
www.xacthomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2009
15/09/2011
XACT INVESTMENTS LIMITED
View all previous names
LONDON
EC3A 8BE
Telephone: 01564777284
TPS: No
34-36 St Johns Way Knowle Shopping
Precinct
Knowle
Solihull, West Midlands
B93 0LE
Telephone: 777284
70 St. Mary Axe
LONDON
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XACT (UK) GROUP LTD | Active - Accounts Filed | View Report |
| XACT LETTINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Jeremy Colin Brown (904989616) has left the board |
| 05/06/2024 | Peter Richard Jones (904484477) has left the board |
| 05/06/2024 | New Board Member Richard Crathorne (907697625) Appointed |
Credit Risk Overview
Want to learn more about XACT LETTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XACT LETTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XACT LETTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2024 - Present (5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 57 Past: 78 |
View Report |
|
31/05/2024 - Present (5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
16/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 162 |
View Report |
|
16/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XACT (UK) GROUP LTD | Active - Accounts Filed | View Report |
| XACT HOMES LIMITED | Active - Accounts Filed | View Report |
| XACT HOMES LIMITED | Active - Accounts Filed | View Report |
| XACT LETTINGS LIMITED | Active - Accounts Filed | View Report |
| XACT MORTGAGES LTD | Active - Accounts Filed | View Report |
| XACT OVERSEAS LIMITED | Company is dissolved | View Report |
| XACT VALUATIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Jeremy Colin Brown (904989616) has left the board |
| 05/06/2024 | Peter Richard Jones (904484477) has left the board |
| 05/06/2024 | New Board Member Richard Crathorne (907697625) Appointed |
| 05/06/2024 | New Board Member Stuart Macpherson Pender (932368308) Appointed |
| 05/06/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 01/06/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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