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XACT LETTINGS LIMITED - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 04181486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumaneri House Blythe Gate
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8AH
- United Kingdom Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom UK
Management
- Managing Directors
- BROWN, Jeremy Colin
- CRATHORNE, Richard
- PENDER, Stuart Macpherson
- SUTHERLAND, Ian Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-16
- Age Of Company 2001-03-16 23 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Xact Lettings (Holdings) Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XACT INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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XACT LETTINGS LIMITED Company Description
- XACT LETTINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04181486. Its current trading status is "live". It was registered 2001-03-16. It was previously called XACT INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-16.It can be contacted at Lumaneri House Blythe Gate .
Get XACT LETTINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xact Lettings Limited - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 2001-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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termination-secretary-company-with-name-termination-date (2024-06-03) - TM02
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termination-director-company-with-name-termination-date (2024-06-03) - TM01
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appoint-person-director-company-with-name-date (2024-06-03) - AP01
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change-person-director-company-with-change-date (2024-02-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-05-28) - AA
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confirmation-statement-with-updates (2024-04-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-03) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA
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change-to-a-person-with-significant-control (2023-04-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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confirmation-statement-with-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-29) - PSC02
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-13) - AA
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cessation-of-a-person-with-significant-control (2022-11-25) - PSC07
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notification-of-a-person-with-significant-control (2022-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-29) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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mortgage-satisfy-charge-full (2021-07-08) - MR04
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change-to-a-person-with-significant-control (2021-06-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-09-15) - CONNOT
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accounts-with-accounts-type-dormant (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-director-company-with-change-date (2011-04-12) - CH01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
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certificate-change-of-name-company (2011-09-15) - CERTNM
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-08) - TM01
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accounts-with-accounts-type-dormant (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-04) - AA
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legacy (2009-03-27) - 363a
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certificate-change-of-name-company (2009-02-14) - CERTNM
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legacy (2009-03-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-12) - 288c
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-dormant (2008-06-12) - AA
keyboard_arrow_right 2007
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legacy (2007-07-03) - 395
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accounts-with-accounts-type-dormant (2007-05-17) - AA
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legacy (2007-03-28) - 363a
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certificate-change-of-name-company (2007-01-05) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-01) - AA
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accounts-with-accounts-type-dormant (2006-03-14) - AA
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legacy (2006-03-09) - 225
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certificate-change-of-name-company (2006-05-17) - CERTNM
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legacy (2006-03-22) - 363a
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legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 287
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legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-29) - 287
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accounts-with-accounts-type-dormant (2004-03-01) - AA
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accounts-with-accounts-type-dormant (2004-06-03) - AA
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legacy (2004-06-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-08) - 363s
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accounts-with-accounts-type-dormant (2003-03-02) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-07-30) - CERTNM
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legacy (2002-03-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-01) - 288b
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legacy (2001-06-01) - 287
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legacy (2001-06-01) - 288a
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resolution (2001-06-01) - RESOLUTIONS
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incorporation-company (2001-03-16) - NEWINC