Menna Overview
Here’s a quick overview of XACT LETTINGS LIMITED 👀 — a London based business that started in 2001.
XACT LETTINGS LIMITED
- Company statusactive
- Company No04181486
- Age25 years 4 months Incorporated 16 March 2001
- Officers3
Address
70 St. Mary Axe, London, EC3A 8BE, England
XACT LETTINGS LIMITED is an active company incorporated on 16 March 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 07 Oct 2025
Dissolution Application Strike Off Company
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRATHORNE, Richard | director | Oct 1972 | 31 May 2024 |
| PENDER, Stuart Macpherson | director | Jun 1965 | 31 May 2024 |
| SUTHERLAND, Ian Ronald | director | Mar 1970 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xact Lettings (Holdings) Ltd | 29 Nov 2022 | |
| Xact Homes (Holdings) Ltd | 25 Nov 2022 | |
| Xact (Uk) Group Limited | 06 Apr 2016 |
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CRATHORNE, Richard, SUTHERLAND, Ian Ronald are mutual persons.
CRATHORNE, Richard are mutual persons.
CRATHORNE, Richard are mutual persons.
CRATHORNE, Richard are mutual persons.
CRATHORNE, Richard are mutual persons.
CRATHORNE, Richard are mutual persons.
CRATHORNE, Richard are mutual persons.
CRATHORNE, Richard are mutual persons.
CRATHORNE, Richard are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
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AILSA CRAIG SECRETARIES LIMITED, AILSA CRAIG LIMITED are mutual persons.
AILSA CRAIG SECRETARIES LIMITED, AILSA CRAIG LIMITED are mutual persons.
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AILSA CRAIG SECRETARIES LIMITED, AILSA CRAIG LIMITED are mutual persons.
AILSA CRAIG SECRETARIES LIMITED, AILSA CRAIG LIMITED are mutual persons.
AILSA CRAIG SECRETARIES LIMITED, AILSA CRAIG LIMITED are mutual persons.
AILSA CRAIG SECRETARIES LIMITED, AILSA CRAIG LIMITED are mutual persons.
AILSA CRAIG SECRETARIES LIMITED, AILSA CRAIG LIMITED are mutual persons.
AILSA CRAIG SECRETARIES LIMITED, AILSA CRAIG LIMITED are mutual persons.
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BROWN, Jeremy Colin are mutual persons.
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Here’s a quick overview of XACT LETTINGS LIMITED 👀 — a London based business that started in 2001.