XACT LETTINGS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
XACT LETTINGS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
XACT LETTINGS LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XACT LETTINGS LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XACT LETTINGS LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XACT INVESTMENTS LIMITED (until 15/09/2011)
XACT INVESTMENTS LIMITED (until 15/09/2011)
XACT HOMES LTD (until 17/02/2009)
XACT ESTATE AGENTS LTD (until 05/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RICHARD JONES | Apr 1959 | British | Director | 2001-05-23 | CURRENT |
MR JEREMY COLIN BROWN | Jan 1964 | British | Director | 2001-05-23 | CURRENT |
MR PETER RICHARD JONES | Apr 1959 | British | Secretary | 2001-05-23 | CURRENT |
AILSA CRAIG LIMITED | Corporate Director | 2001-03-16 UNTIL 2001-05-23 | RESIGNED | ||
AILSA CRAIG SECRETARIES LIMITED | Corporate Secretary | 2001-03-16 UNTIL 2001-05-23 | RESIGNED | ||
MICHAEL PAUL HODGKINSON | Jul 1959 | British | Director | 2006-05-01 UNTIL 2010-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xact Lettings (Holdings) Ltd | 2022-11-29 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xact Homes (Holdings) Ltd | 2022-11-25 - 2022-11-29 | Coleshill Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xact (Uk) Group Limited | 2016-04-06 - 2022-11-25 | Coleshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XACT_LETTINGS_LIMITED - Accounts | 2024-05-29 | 31-12-2023 | £80,363 Cash £123,032 equity |
XACT_LETTINGS_LIMITED - Accounts | 2023-06-27 | 31-12-2022 | £623,369 Cash £92,165 equity |
XACT_LETTINGS_LIMITED - Accounts | 2022-07-14 | 31-12-2021 | £116,959 Cash £109,075 equity |
XACT_LETTINGS_LIMITED - Accounts | 2021-07-21 | 31-12-2020 | £85,206 Cash £102,844 equity |