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Xact Global Limited

Xact Global Limited is a dissolved company incorporated on 25 January 2017 with the registered office located in Sutton, Greater London. Xact Global Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10583809
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
40 Brighton Road
Sutton
SM2 5BN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • Chief Financial Officer • United Kingdom • Lives in UK • Born in Jun 1972
Kristian Siem
PSC • Norwegian • Lives in Monaco • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Siem Capital UK Limited
Mr Kenneth Reid Ross and Charles Bondi are mutual people.
Active
Siem Shipowning Roro Limited
Mr Kenneth Reid Ross and Charles Bondi are mutual people.
Active
Siem Shipping UK Limited
Mr Kenneth Reid Ross and Charles Bondi are mutual people.
Active
Seven Yield Renewables Limited
Mr Kenneth Reid Ross and Charles Bondi are mutual people.
Active
DSND Subsea Ltd
Charles Bondi is a mutual person.
Active
Eileanach Limited
Mr Kenneth Reid Ross is a mutual person.
Active
Norbond Limited
Charles Bondi is a mutual person.
Active
Hemera Energy Limited
Mr Kenneth Reid Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£45.62K
Decreased by £6.39K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.62K
Decreased by £6.39K (-12%)
Total Liabilities
-£3.3K
Decreased by £1.07M (-100%)
Net Assets
£42.32K
Increased by £1.07M (-104%)
Debt Ratio (%)
7%
Decreased by 2064.41% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 14 Dec 2021
Application To Strike Off
3 Years Ago on 7 Dec 2021
Small Accounts Submitted
4 Years Ago on 12 Apr 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Small Accounts Submitted
5 Years Ago on 29 Sep 2020
Kristian Siem (PSC) Details Changed
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 24 Jan 2020
Small Accounts Submitted
6 Years Ago on 30 Sep 2019
Mr Kenneth Reid Ross Details Changed
6 Years Ago on 9 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Dec 2021
Application to strike the company off the register
Submitted on 7 Dec 2021
Statement of capital on 3 December 2021
Submitted on 3 Dec 2021
Resolutions
Submitted on 3 Dec 2021
Solvency Statement dated 25/11/21
Submitted on 3 Dec 2021
Statement by Directors
Submitted on 3 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 12 Apr 2021
Change of details for Kristian Siem as a person with significant control on 30 June 2020
Submitted on 26 Jan 2021
Confirmation statement made on 24 January 2021 with updates
Submitted on 26 Jan 2021
Repayment History
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