ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Xact Lettings (Holdings) Ltd

Xact Lettings (Holdings) Ltd is an active company incorporated on 11 October 2022 with the registered office located in London, City of London. Xact Lettings (Holdings) Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14412723
Private limited company
Age
2 years 11 months
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
0113 2370160
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
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
John Shepherd Lettings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Xact Lettings Limited
Jeremy Colin Brown, Richard Crathorne, and 1 more are mutual people.
Active
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
John Shepherd West Midlands Limited
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
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Paul Carr Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.07M
Decreased by £5.33K (-0%)
Total Liabilities
£0
Decreased by £5.33K (-100%)
Net Assets
£1.07M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.5% (-100%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Stuart Macpherson Pender Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Richard Crathorne Appointed
1 Year 3 Months Ago on 31 May 2024
Jeremy Colin Brown (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
John Shepherd Lettings Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Ian Ronald Sutherland Appointed
1 Year 3 Months Ago on 31 May 2024
Stuart Macpherson Pender Appointed
1 Year 3 Months Ago on 31 May 2024
Jeremy Colin Brown Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Get Credit Report
Discover Xact Lettings (Holdings) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 October 2024 with updates
Submitted on 24 Oct 2024
Termination of appointment of Jeremy Colin Brown 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
Appointment of Mr Ian Ronald Sutherland as a director on 31 May 2024
Submitted on 3 Jun 2024
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 70 st. Mary Axe London EC3A 8BE on 3 June 2024
Submitted on 3 Jun 2024
Notification of John Shepherd Lettings Limited as a person with significant control on 31 May 2024
Submitted on 3 Jun 2024
Cessation of Jeremy Colin Brown as a person with significant control 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
Director's details changed for Stuart Macpherson Pender on 31 May 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year