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XZACT LIMITED

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

This company is commonly known as Xzact Limited. The company was founded 17 years ago and was given the registration number 06025471. The firm's registered office is in CARDIGAN. You can find them at Manchester House, Grosvenor Hill, Cardigan, Ceredigion. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:XZACT LIMITED
Company Number:06025471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Manchester House, Grosvenor Hill, Cardigan, Ceredigion, Wales, SA43 1HY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cemaes, 6 Maes Morfa, Newport, Wales, SA42 0TR

Secretary01 December 2019Active
Cemaes, 6 Maes Morfa, Newport, Wales, SA42 0TR

Director13 December 2006Active
Y Gorlan, Lower St Mary Street, Newport, SA42 0TS

Secretary13 December 2006Active
75 Mutton Lane, Potters Bar, EN6 2NX

Secretary12 December 2006Active
101 Michael Cliffe House, Skinner Street, London, EC1R 0WX

Director12 December 2006Active

People with Significant Control

Mr Zachary Peter Layton
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:Wales
Address:Cemaes, 6 Maes Morfa, Newport, Wales, SA42 0TR
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 (8 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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Change person secretary company with change date.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-13Officers

Appoint person secretary company with name date.

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2019-12-13Officers

Termination secretary company with name termination date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-12Officers

Change person director company with change date.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-14Address

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

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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