Menna Overview
Here’s a quick overview of XACT RISK SOLUTIONS LTD 👀 — a London based business that started in 2012.
XACT RISK SOLUTIONS LTD
- Company statusactive
- Company No08142321
- Age14 years Incorporated 13 July 2012
- Officers5
Address
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
XACT RISK SOLUTIONS LTD is an active company incorporated on 13 July 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 25 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Aug 2019
Resolution
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 30 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 10 May 2018
Change Person Director Company With Change Date
8 Years Ago on 10 May 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 15 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 15 Sep 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Ian Charles | director | Jul 1965 | 13 Jul 2012 |
| GOODMAN, Paul Robin | director | Sep 1954 | 01 Jan 2015 |
| JUNIPER, Stewart Edward | director | Jan 1956 | 13 Jul 2012 |
| OSBORN, Rupert Francis | director | Jan 1961 | 16 Sept 2013 |
| WILSON, Andrew Edward | director | Sep 1971 | 10 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Robin Goodman | Sep 1954 | 13 Sept 2016 |
| Rajoi Limited | 13 Sept 2016 |
Related Companies
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GOODMAN, Paul Robin, OSBORN, Rupert Francis are mutual persons.
GOODMAN, Paul Robin are mutual persons.
OSBORN, Rupert Francis are mutual persons.
OSBORN, Rupert Francis are mutual persons.
XACT EUROPEAN SOLUTIONS APS
OSBORN, Rupert Francis are mutual persons.
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Menna Overview
Here’s a quick overview of XACT RISK SOLUTIONS LTD 👀 — a London based business that started in 2012.