X-ACT IT LTD
X-ACT IT LTD is an active private limited company, incorporated on 11 July 2019. The nature of the business includes Retail sale of computers, peripheral units and software in specialised stores and one other classification. The company's registered office is on Chapel Street, Redruth. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. X-ACT IT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12098250 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1A CHAPEL STREET |
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Post Town | REDRUTH |
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Country | ENGLAND |
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Postcode | TR15 2BY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 08/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47410 - Retail sale of computers, peripheral units and software in specialised stores
95110 - Repair of computers and peripheral equipment
Company Name History
From incorporation onwards:
X-ACT IT LTD
Directors
(The company's officers)
MR DAVID THOMAS LUSCOMBE
(~52 year old British national)
1A CHAPEL STREET, REDRUTH, TR15 2BY, ENGLAND
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 11/07/2019
MR RONAN KEVIN LUSCOMBE
(~23 year old British national)
1A CHAPEL STREET, REDRUTH, TR15 2BY, ENGLAND
- Current Director
- Gives occupation as IT TECHNICIN
- Usually resident in ENGLAND
Appointed on 15/09/2019
MRS SHANNEN MELISSA PEENS
(~35 year old South African national)
1A CHAPEL STREET, REDRUTH, TR15 2BY, ENGLAND
- Current Director
- Gives occupation as IT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
Shareholders
(Persons of Significant Control)
Mr David Thomas Luscombe
(~52 year old British national)
1a, Chapel Street, Redruth, TR15 2BY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/07/2019
Mrs Sonet Malinda Luscombe
(~60 year old South African national)
1a, Chapel Street, Redruth, TR15 2BY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/07/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
X-ACT IT LTD: Maps
Maps show the location of the postcode of the registered office, TR15 2BY.
Map of X-ACT IT LTD at local scale
Map of X-ACT IT LTD at district scale
More Companies in TR15 2BY
Other companies with registered offices in TR15 2BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)