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XACTUM FINTECH SOLUTIONS LTD

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

This company is commonly known as Xactum Fintech Solutions Ltd. The company was founded 3 years ago and was given the registration number 12955549. The firm's registered office is in LONDON. You can find them at Flat 64 Princes Court, 88 Brompton Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:XACTUM FINTECH SOLUTIONS LTD
Company Number:12955549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Flat 64 Princes Court, 88 Brompton Road, London, England, SW3 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Pear 4913 Bldg, Pierre Gemayel Avenue, Adlieh Area, Beirut, Lebanon,

Director15 October 2020Active
88, Brompton Road, 64, Princes Court, London, United Kingdom, SW3 1ES

Corporate Director15 October 2020Active

People with Significant Control

Mr Bashar Sinno
Notified on:15 October 2020
Status:Active
Date of birth:November 1959
Nationality:Lebanese
Country of residence:Lebanon
Address:1st Floor, Pearl 4913 Bldg, Pierre Gemayel Avenue, Beirut, Lebanon,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Persons with significant control

Change to a person with significant control.

Download
2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-20Persons with significant control

Change to a person with significant control.

Download
2022-10-20Officers

Change person director company with change date.

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2022-10-19Persons with significant control

Change to a person with significant control.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Persons with significant control

Change to a person with significant control.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Officers

Appoint corporate director company with name date.

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2020-10-15Incorporation

Incorporation company.

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