XACTUM FINTECH SOLUTIONS LTD
XACTUM FINTECH SOLUTIONS LTD is an active private limited company, incorporated on 15 October 2020. The nature of the business is Other software publishing. The company's registered office is on Brompton Road, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. XACTUM FINTECH SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12955549 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 64 PRINCES COURT |
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Address Line 2 | 88 BROMPTON ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW3 1ET |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 12/11/2021 |
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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)
58290 - Other software publishing
Company Name History
From incorporation onwards:
XACTUM FINTECH SOLUTIONS LTD
Directors
(The company's officers)
MR BASHAR SINNO
(~64 year old Lebanese national)
1ST FLOOR, PEAR 4913 BLDG PIERRE GEMAYEL AVENUE, ADLIEH AREA, BEIRUT, LEBANON
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in LEBANON
Appointed on 15/10/2020
TOTALSERVE MANAGEMENT (UK) LIMITED
88 BROMPTON ROAD, 64, PRINCES COURT, LONDON, SW3 1ES, UNITED KINGDOM
Appointed on 15/10/2020
Shareholders
(Persons of Significant Control)
Mr Bashar Sinno
(~64 year old Lebanese national)
1st Floor, Pearl 4913 Bldg, Pierre Gemayel Avenue, Adlieh Area, Beirut, Lebanon
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/10/2020
Connections
(Shared officers)
- TOTALSERVE MANAGEMENT (UK) LIMITED
- TOTALSERVE MANAGEMENT (UK) LIMITED
- TOTALSERVE MANAGEMENT (UK) LIMITED
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)
XACTUM FINTECH SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, SW3 1ET.
Map of XACTUM FINTECH SOLUTIONS LTD at local scale
Map of XACTUM FINTECH SOLUTIONS LTD at district scale
More Companies in SW3 1ET
Other companies with registered offices in SW3 1ET:
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)