Xzact Limited. Head office in Cardigan. Check Director.

Xzact Limited, Cardigan

Xzact Limited is a private limited company. Previously, it was named Xzaced Limited (changed on 2010-03-02). Situated at Manchester House, Grosvenor Hill, Cardigan SA43 1HY, the aforementioned 17 years old business was incorporated on 2006-12-12 and is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
1 director can be found in the firm: Zachary L. (appointed on 13 December 2006). When it comes to the secretaries (1 in total), we can name: Molly F. (appointed on 01 December 2019).

About
Name: Xzact Limited
Number: 06025471
Incorporation date: 2006-12-12
End of financial year: 31 December


Address:	Manchester House Grosvenor Hill Cardigan SA43 1HY
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Zachary L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,601	9,136	9,470	39,584	53,489	34,166	29,664	14,314	35,829	23,634	33,940	1,810
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	397	346	252	871	3,253	-	-	-	-	-	-	-
Tangible Fixed Assets	3,033	2,032	1,361	912	611	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	397	346	252	871	3,253	10,240	17,190	5,559	8,585	1,716	5,099	968
Fixed Assets	3,033	2,032	-	-	-	-	-	-	-	-	-	-

The deadline for Xzact Limited confirmation statement filing is 2023-12-26. The previous confirmation statement was submitted on 2022-12-12. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only individual Zachary L. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
CH01	On 2021/12/16 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
CH03	On 2021/12/16 secretary's details were changed filed on: 16th, December 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2019/12/01 filed on: 13th, December 2019 \| officers	Free Download (1 page)
AP03	On 2019/12/01, company appointed a new person to the position of a secretary filed on: 13th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
CH01	On 2019/03/12 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 171-173 Gray's Inn Road London WC1X 8UE on 2016/12/14 to Manchester House Grosvenor Hill Cardigan Ceredigion SA43 1HY filed on: 14th, December 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 13th, December 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/13 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 13th, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
CH01	On 2014/05/12 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/12 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
CH01	On 2011/05/24 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
CERTNM	Company name changed xzaced LIMITEDcertificate issued on 02/03/10 filed on: 2nd, March 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, March 2010 \| change of name	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/02/09 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2009/11/29 from 24 Gray's Inn Road London WC1X 8HP filed on: 29th, November 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006/12/13. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/12/13. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2007 \| capital	Free Download (2 pages)
288a	On 2007/06/28 New secretary appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/28 New director appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/28 New secretary appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/28 Secretary resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/28 New director appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/28 Director resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/28 Secretary resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/28 Director resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, December 2006 \| incorporation	Free Download (17 pages)

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