XACT MORTGAGES LTD
Active - Accounts Filed
General Information
NAME
XACT MORTGAGES LTD
COMPANY NUMBER
04451514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/05/2002
(22 years and 5 months old)
WEBSITE
xactmortgages.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2002
17/05/2006
ASL FINANCIAL SERVICES LIMITED
View all previous names
WEST MIDLANDS
B90 8AH
Telephone: 01217126230
TPS: No
Lumaneri House
Blythe Gate
Blythe Valley Park, Shirley
SOLIHULL
B90 8AH
Suite 1
The Gardens
Coleshill Manor Office Campus South
Birmingham, West Midlands
B46 1DL
Telephone: 0149962
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 MORTGAGES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 23/10/2023 | New Board Member Conor William Brown (931490229) Appointed |
Credit Risk Overview
Want to learn more about XACT MORTGAGES LTD?
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 MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XACT MORTGAGES LTD?
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 |
|---|---|---|---|---|
|
26/05/2006 - Present (18 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
Director: 26/05/2006 - Present (18 years and 6 months) Secretary: 26/05/2006 - Present (18 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director&Secretary |
Current: 6 Past: 62 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) Born in Dec 1996 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 162 |
View Report |
|
30/05/2002 - Present (22 years and 5 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 |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 23/10/2023 | New Board Member Conor William Brown (931490229) Appointed |
| 29/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 09/12/2015 | Change in Reg. Office |
| 09/12/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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