XACTIA GROUP LIMITED
XACTIA LIMITED BOOSTER-SITE.COM LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04034381
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XACTIA GROUP LIMITED are www.xactiagroup.co.uk, and www.xactia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xactia Group Limited is a Private Limited Company. The company registration number is 04034381. Xactia Group Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Xactia Group Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £5.32k. It is £-15.29k against last year. The cash in hand is £0.15k. It is £-0.19k against last year. And the total assets are £180.28k, which is £17.62k against last year. CAMPION-EVANS, Carl is a Director of the company. Secretary BALLARD, Jeffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


xactia group Key Finiance

LIABILITIES £5.32k
-75%
CASH £0.15k
-56%
TOTAL ASSETS £180.28k
+10%
All Financial Figures

Current Directors

Director
CAMPION-EVANS, Carl
Appointed Date: 14 July 2000
56 years old

Resigned Directors

Secretary
BALLARD, Jeffrey
Resigned: 31 December 2008
Appointed Date: 14 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Mr Carl Campion-Evans
Notified on: 27 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

XACTIA GROUP LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
24 Jul 2001
Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Mar 2001
Ad 16/02/01--------- £ si 900@1=900 £ ic 100/1000
11 Aug 2000
Ad 01/08/00--------- £ si 99@1=99 £ ic 1/100
17 Jul 2000
Secretary resigned
14 Jul 2000
Incorporation

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