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XACT HOMES LIMITED - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 05939788
- 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
- ASH, Kevin John
- BROWN, Jeremy Colin
- JONES, Peter Richard
- Company secretaries
- JONES, Peter Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-19
- Age Of Company 2006-09-19 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Xact (Uk) Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XACT INVESTMENTS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
✓
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XACT HOMES LIMITED Company Description
- XACT HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 05939788. Its current trading status is "live". It was registered 2006-09-19. It was previously called XACT INVESTMENTS LTD. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Lumaneri House Blythe Gate .
Get XACT HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xact Homes Limited - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 2006-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05939788#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05939788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05939788#ADDSLCHUK
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.
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change-person-director-company-with-change-date (2024-02-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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change-to-a-person-with-significant-control (2023-04-11) - PSC05
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-11) - CH01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-13) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
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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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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 (2020-10-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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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 (2014-10-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-07-21) - AA
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appoint-person-director-company-with-name (2014-05-21) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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change-person-secretary-company-with-change-date (2011-10-04) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA
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termination-director-company-with-name (2010-06-08) - TM01
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keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-09-16) - AA
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certificate-change-of-name-company (2009-02-14) - CERTNM
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-11-25) - 363a
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legacy (2008-11-12) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-10-26) - 225
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legacy (2007-09-27) - 363a
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legacy (2007-07-03) - 395
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legacy (2007-05-10) - 225
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keyboard_arrow_right 2006
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legacy (2006-10-27) - 288a
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legacy (2006-10-26) - 288b
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incorporation-company (2006-09-19) - NEWINC
