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XCT CONSULTING LIMITED

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

This company is commonly known as Xct Consulting Limited. The company was founded 20 years ago and was given the registration number 05063804. The firm's registered office is in LONDON. You can find them at Second Floor, 150-151 Fleet Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XCT CONSULTING LIMITED
Company Number:05063804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ

Director20 March 2011Active
Second Floor, 4-5 Gough Square, London, United Kingdom, EC4A 3DE

Corporate Secretary04 March 2004Active
15, Third Floor, Poland Street, London, Great Britain, W1F 8QE

Corporate Director04 March 2004Active

People with Significant Control

Eliana Andrea Castano Uribe
Notified on:30 September 2022
Status:Active
Date of birth:April 1986
Nationality:Colombian
Country of residence:United Kingdom
Address:Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ester Doneys
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:United Kingdom
Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-10-14Persons with significant control

Notification of a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-08-09Address

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

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Termination secretary company with name termination date.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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