Xact Mortgages Ltd, Solihull
Xact Mortgages Ltd is a private limited company. Once, it was called Asl Financial Services Limited (it was changed on 2006-05-17). Located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull B90 8AH, the above-mentioned 21 years old business was incorporated on 2002-05-30 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).3 directors can be found in the company: Conor B. (appointed on 19 October 2023), Peter J. (appointed on 26 May 2006), Jeremy B. (appointed on 26 May 2006). Among the secretaries (1 in total), we can name: Peter J. (appointed on 26 May 2006).
| About | |
|---|---|
| Name: Xact Mortgages Ltd | |
| Number: 04451514 | |
| Incorporation date: 2002-05-30 | |
| End of financial year: 31 December |
| Address: |
Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
| Address | Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14412628 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Suite 1 The Gardens Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, B46 1DL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14412728 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 112 High Street, Coleshill, Birmingham, B46 3BL, England |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05806928 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 593,869 | 508,804 | 670,643 | 605,704 | 650,398 |
| Total Assets Less Current Liabilities | 131,866 | 100,478 | 265,661 | 188,539 | 252,022 |
The deadline for Xact Mortgages Ltd confirmation statement filing is 2024-06-13. The latest one was sent on 2023-05-30. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Xact Mortgages (Holdings) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Blythe Gate, Blythe Valley Park, B90 8AH Solihull. Xact Homes (Holdings) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Gardens Coleshill Manor Office Campus, South Drive, B46 1DL Coleshill, Birmingham. Xact (Uk) Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at High Street, Coleshill, B46 3BL Birmingham.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 26th, February 2024 | accounts |
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