Xta Solutions Ltd. Head office in Loughton. Check Director.

Xta Solutions Ltd, Loughton

Xta Solutions Ltd is a private limited company. Previously, it was named Dmack Distribution Limited (changed on 2011-12-21). Registered at Old Station Road, Loughton IG10 4PL, the aforementioned 9 years old business was incorporated on 2011-05-09 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Anthony A. (appointed on 09 May 2011).

About
Name: Xta Solutions Ltd
Number: 07627341
Incorporation date: 2011-05-09
End of financial year: 31 December


Address:	Old Station Road Loughton IG10 4PL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anthony A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	84,371	62,831	83,090	97,278	118,849	209,548	161,309
Fixed Assets	117,326	112,273	105,432	104,230	88,708	75,579	33,987
Intangible Fixed Assets	55,500	51,000	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	41,488	51,320	-	-	-	-	-
Tangible Fixed Assets	61,826	61,273	-	-	-	-	-
Total Assets Less Current Liabilities	41,488	51,320	53,720	115,284	155,381	237,988	177,133

The date for Xta Solutions Ltd confirmation statement filing is 2021-05-23. The last confirmation statement was filed on 2020-05-09. The deadline for a subsequent annual accounts filing is 30 September 2021. Most recent accounts filing was submitted for the time up until 31 December 2019.

1 person of significant control is indexed in the Companies House, an only professional Anthony A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control June 26, 2020 filed on: 26th, June 2020 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control June 26, 2020 filed on: 26th, June 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Old Station Road Loughton Essex IG10 4PL. Change occurred on June 26, 2020. Company's previous address: Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England. filed on: 26th, June 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates May 9, 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates May 9, 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates May 9, 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, August 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 9, 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 11, 2016: 100.00 GBP capital
AD01	New registered office address Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD. Change occurred on November 10, 2015. Company's previous address: 144 High Street Epping Essex CM16 4AS. filed on: 10th, November 2015 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, September 2015 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, September 2015 \| gazette	Free Download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, May 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 20th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from May 31, 2012 to December 31, 2011 filed on: 17th, January 2012 \| accounts	Free Download (1 page)
CERTNM	Company name changed dmack distribution LIMITEDcertificate issued on 21/12/11 filed on: 21st, December 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on December 1, 2011 to change company name change of name
CONNOT	Change of name notice filed on: 21st, December 2011 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2011 \| incorporation	Free Download (33 pages)

Companies nearby - by postcode
Pedalglass Limited
Springtavern Investments Limited
Kahlon Group Limited
Site Sales Strettons Limited


Mas Contracting Limited
Laderman & Co Limited
Ggem Specialist Contracts Ltd

Find other company