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BUILDXACT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buildxact Ltd. The company was founded 3 years ago and was given the registration number 12658969. The firm's registered office is in HEBDEN BRIDGE. You can find them at Suite 5 Unit 1 Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BUILDXACT LTD
Company Number:12658969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Suite 5 Unit 1 Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England, HX7 5TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Bradford Road, Mount Martha, Australia,

Director26 June 2020Active
83, Manning Road, Malvern East, Melbourne, Australia,

Director26 June 2020Active
8, Foster Avenue, St. Kilda, Melbourne, Australia,

Director26 June 2020Active
140 Smithy Bridge Road, Consoft House, 140 Smithy Bridge Road, Littleborough, United Kingdom, OL15 0DB

Director10 June 2020Active

People with Significant Control

Buildxact Software Ltd
Notified on:26 June 2020
Status:Active
Country of residence:Australia
Address:Level 1, 411 Collins Street, Melbourne, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Clayton
Notified on:10 June 2020
Status:Active
Date of birth:August 1955
Nationality:English
Country of residence:United Kingdom
Address:140 Smithy Bridge Road, Consoft House, Littleborough, United Kingdom, OL15 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-08Address

Change registered office address company with date old address new address.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2023-04-29Officers

Termination director company with name termination date.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2021-05-12Address

Change registered office address company with date old address new address.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Notification of a person with significant control statement.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Address

Change registered office address company with date old address new address.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2021-03-18Persons with significant control

Cessation of a person with significant control.

Download
2021-02-02Address

Change registered office address company with date old address new address.

Download
2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Officers

Appoint person director company with name date.

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2020-06-26Officers

Appoint person director company with name date.

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2020-06-26Officers

Appoint person director company with name date.

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2020-06-10Incorporation

Incorporation company.

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