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XACTIMA HOLDINGS LIMITED

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

This company is commonly known as Xactima Holdings Limited. The company was founded 6 years ago and was given the registration number 10893412. The firm's registered office is in NORTHAMPTON. You can find them at Newton House, Northampton Science Park, Northampton, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:XACTIMA HOLDINGS LIMITED
Company Number:10893412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Newton House, Northampton Science Park, Northampton, United Kingdom, NN3 6LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton House, Northampton Science Park, Northampton, United Kingdom, NN3 6LG

Director31 May 2022Active
Newton House, Northampton Science Park, Northampton, United Kingdom, NN3 6LG

Director31 May 2022Active
Newton House, Northampton Science Park, Northampton, United Kingdom, NN3 6LG

Director01 August 2017Active

People with Significant Control

The Accounting Crew Limited
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:85, Tottenham Court Road, London, England, W1T 4TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Irena Claire Trippett
Notified on:01 August 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Newton House, Northampton Science Park, Northampton, United Kingdom, NN3 6LG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-31Officers

Appoint person director company with name date.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-12-04Accounts

Change account reference date company current extended.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-01Incorporation

Incorporation company.

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