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Xact Lettings Limited

Xact Lettings Limited is a dissolved company incorporated on 16 March 2001 with the registered office located in London, City of London. Xact Lettings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 December 2025 (2 days ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04181486
Private limited company
Age
24 years
Incorporated 16 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 3 Jun 2024 (1 year 6 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
01564777284
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • Scottish • Lives in Scotland • Born in Jun 1965
Director • British • Lives in UK • Born in Oct 1972
Xact Lettings (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Shepherd Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Tassi Sales And Lettings Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Uni2 Rent Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd East Midlands Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd Estate Agents Ltd
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
Paul Carr Lettings Limited
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
Paul Carr Lettings Holdings Limited
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
Glenthorne Properties Limited
Ian Ronald Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80.36K
Decreased by £543.01K (-87%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£144.96K
Decreased by £480.39K (-77%)
Total Liabilities
-£21.93K
Decreased by £511.26K (-96%)
Net Assets
£123.03K
Increased by £30.87K (+33%)
Debt Ratio (%)
15%
Decreased by 70.13% (-82%)
Latest Activity
Voluntarily Dissolution
2 Days Ago on 23 Dec 2025
Voluntary Strike-Off Suspended
1 Month Ago on 11 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 7 Oct 2025
Application To Strike Off
2 Months Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 30 Apr 2025
Jeremy Colin Brown Resigned
1 Year 6 Months Ago on 31 May 2024
Mr Richard Crathorne Appointed
1 Year 6 Months Ago on 31 May 2024
Peter Richard Jones Resigned
1 Year 6 Months Ago on 31 May 2024
Stuart Macpherson Pender Appointed
1 Year 6 Months Ago on 31 May 2024
Peter Richard Jones Resigned
1 Year 6 Months Ago on 31 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2025
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Termination of appointment of Jeremy Colin Brown as a director on 31 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Peter Richard Jones as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Stuart Macpherson Pender as a director on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Peter Richard Jones as a secretary on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Richard Crathorne as a director on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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