About

Registered Number: 06048025
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX

 

Founded in 2007, Xact Placements Ltd are based in Newbury in Berkshire. The companies directors are Baverstock, Benjamin Timothy, Brydges, Jonathan Steven. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAVERSTOCK, Benjamin Timothy 10 January 2007 - 1
BRYDGES, Jonathan Steven 10 January 2007 31 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Timothy Baverstock/
1981-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 31 October 2018
AA01 - Change of accounting reference date 27 June 2018
PSC04 - N/A 27 June 2018
CH01 - Change of particulars for director 27 June 2018
SH08 - Notice of name or other designation of class of shares 17 January 2018
RESOLUTIONS - N/A 16 January 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 30 October 2017
CH01 - Change of particulars for director 20 October 2017
PSC04 - N/A 20 October 2017
MR04 - N/A 02 March 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 30 November 2016
MR01 - N/A 08 March 2016
MR04 - N/A 08 March 2016
MR01 - N/A 26 February 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 31 October 2014
TM02 - Termination of appointment of secretary 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 30 September 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 08 July 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
287 - Change in situation or address of Registered Office 29 July 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 20 January 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 24 September 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2016 Outstanding

N/A

A registered charge 26 February 2016 Fully Satisfied

N/A

Debenture 10 May 2011 Fully Satisfied

N/A

Rent deposit deed 25 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.