The Xact Group Limited. net worth, address, company information. Free

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The Xact Group Limited (registration number SC203416) is a private limited company established on 2000-01-28 originating in Scotland. The enterprise is situated at C/O Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh EH3 8EH. Changed on 2002-10-14, the previous name this company used was Xact International Limited. The Xact Group Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name	The Xact Group Limited
Number	SC203416
Date of Incorporation:	28th January 2000
End of financial year:	31 December
Address:	C/o Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh, EH3 8EH
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular company, we can name: Eloise W. (in the company from 06 January 2020), Christopher M. (appointment date: 06 January 2020). The official register reports 3 persons of significant control, namely: Citation Limited can be found at Water Lane, SK9 5AR Wilmslow, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maurice H. owns 1/2 or less of shares, 1/2 or less of voting rights, Duncan H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	1,541,716	1,984,641	2,081,788
Fixed Assets	155,484	162,474	101,954
Total Assets Less Current Liabilities	523,119	976,188	1,195,962

People with significant control

Citation Limited

6 January 2020

Address	Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03097504
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maurice H.

6 April 2016 - 6 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Duncan H.

6 April 2016 - 6 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, December 2022 \| accounts	Free Download (64 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, December 2022 \| accounts	Free Download (64 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, December 2022 \| accounts	Free Download (20 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, October 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (47 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, July 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, August 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, August 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, July 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 2nd Feb 2016: 379.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, May 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Tue, 25th Feb 2014: 408384.50 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, May 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 28th Jan 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 28th Jan 2010 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, July 2010 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 12th, March 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, September 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, February 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, August 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, August 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (10 pages)
(363s) Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (10 pages)
(363s) Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 27th, February 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 27th, February 2003 \| accounts	Free Download (4 pages)
(363s) Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003 \| annual return	Free Download (10 pages)
(363s) Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 24th, July 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 24th, July 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to Fri, 8th Mar 2002 with shareholders record filed on: 8th, March 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 8th Mar 2002 with shareholders record filed on: 8th, March 2002 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 4th, June 2001 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 4th, June 2001 \| accounts	Free Download (4 pages)
(363s) Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 18th, December 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 18th, December 2000 \| accounts	Free Download (1 page)

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