XTA SOLUTIONS LTD
XTA SOLUTIONS LTD is an active private limited company, incorporated on 9 May 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Edinburgh Way, Harlow. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. XTA SOLUTIONS LTD previously had the company name DMACK DISTRIBUTION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07627341 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ROBERT DAY ACCOUNTANCY LTD KAO HOCKHAM BUILDING |
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Address Line 2 | EDINBURGH WAY |
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Post Town | HARLOW |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM20 2NQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/05/2024 |
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Last Made Up Date | 09/05/2023 |
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Return
Next Due Date | 06/06/2017 |
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Last Made Up Date | 09/05/2016 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 21/12/2011 onwards:
XTA SOLUTIONS LTD
Prior to 21/12/2011:
DMACK DISTRIBUTION LIMITED
Directors
(The company's officers)
MR ANTHONY JAMES ARNSBY
(~56 year old British national)
C/O ROBERT DAY ACCOUNTANCY LTD KAO HOCKHAM BUILDING, EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2011
Shareholders
(Persons of Significant Control)
Mr Anthony James Arnsby
(~56 year old British national)
C/O Robert Day Accountancy Ltd, Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Sarah Arnsby
(~53 year old British national)
C/O Robert Day Accountancy Ltd, Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/05/2022
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)
XTA SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, CM20 2NQ.
Map of XTA SOLUTIONS LTD at local scale
Map of XTA SOLUTIONS LTD at district scale
More Companies in CM20 2NQ
Other companies with registered offices in CM20 2NQ:
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)