Xact Lettings Limited

DataGardener
dissolved
Unknown

Xact Lettings Limited

04181486•Private Limited With Share Capital

70 St. Mary Axe, London, EC3A8BE
WebsiteEmail01564777284

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Incorporated

16/03/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Xact Lettings Limited (04181486) is a private limited with share capital incorporated on 16/03/2001 (25 years old) and registered in london, EC3A8BE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 16/03/2001
EC3A8BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard crathorne
director
I
ian ronald sutherland
director
S
stuart macpherson pender
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:23-12-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2011
Change Of Name Notice
Category:Change Of Name
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2009
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Mortgage
Date:03-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:28-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2007
Legacy
Category:Officers
Date:19-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2006
Legacy
Category:Accounts
Date:09-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2006
Legacy
Category:Address
Date:18-10-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Address
Date:29-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2002
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Address
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Resolution
Category:Resolution
Date:01-06-2001
Resolution
Category:Resolution
Date:01-06-2001
Resolution
Category:Resolution
Date:01-06-2001
Incorporation Company
Category:Incorporation
Date:16-03-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date28/05/2024
Latest Accounts31/12/2023

Trading Addresses

34-36 St Johns Way Knowle Shopping, Precinct, Knowle, Solihull, West Midlands, B930LE
70 St. Mary Axe, London, EC3A8BERegistered

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Contact

01564777284
info@xacthomes.co.uksales@xacthomes.co.uk
xactlettings.co.uk
70 St. Mary Axe, London, EC3A8BE