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Xact Retail Ltd, NE3 1XD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XACT RETAIL LTD

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

This company is commonly known as Xact Retail Ltd. The company was founded 10 years ago and was given the registration number 08846384. The firm's registered office is in GOSFORTH. You can find them at Unit 22, The Pantry Bakers Yard, Gosforth Industrial Estate, Gosforth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:XACT RETAIL LTD
Company Number:08846384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 22, The Pantry Bakers Yard, Gosforth Industrial Estate, Gosforth, England, NE3 1XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1n, Admiral Business Park, Nelson Park West, Cramlington, England, NE23 1WG

Secretary15 January 2014Active
Unit 1n, Admiral Business Park, Nelson Park West, Cramlington, England, NE23 1WG

Director15 January 2014Active

People with Significant Control

Mr James Mcbride
Notified on:15 January 2017
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Unit 1n, Admiral Business Park, Nelson Park West, Cramlington, England, NE23 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Address

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

Download
2023-01-16Officers

Change person director company with change date.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Officers

Change person director company with change date.

Download
2022-08-01Change of name

Certificate change of name company.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Address

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

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Officers

Change person secretary company with change date.

Download
2018-07-05Address

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

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

Download

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