Exdtect Ltd is a private limited company located at 62 Station Road, Penketh, Warrington WA5 2NZ. Incorporated on 2017-10-20, this 6-year-old company is run by 1 director.
Director Russell D., appointed on 29 May 2018.
The company is classified as "other engineering activities" (SIC: 71129).
The latest confirmation statement was filed on 2023-04-28 and the deadline for the following filing is 2024-05-12. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 62 Station Road |
| Office Address2 | Penketh |
| Town | Warrington |
| Post code | WA5 2NZ |
| Country of origin | United Kingdom |
| Registration Number | 11024157 |
| Date of Incorporation | Fri, 20th Oct 2017 |
| Industry | Other engineering activities |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 29 May 2018
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Russell D. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Tactical Armour Group Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Aardvark Holdings Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Russell D.
| Notified on | 5 April 2022 |
| Nature of control: |
75,01-100% shares |
Tactical Armour Group Ltd
20 Wenlock Road, London, N1 7GU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 11822507 |
| Notified on | 31 March 2019 |
| Ceased on | 5 April 2022 |
| Nature of control: |
75,01-100% shares |
Aardvark Holdings Ltd
23 George Street, Dumfries, DG1 1EA, Scotland
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc128709 |
| Notified on | 14 July 2018 |
| Ceased on | 31 March 2019 |
| Nature of control: |
75,01-100% shares |
Laser Optical Engineering Ltd
Building 72a The Air Cargo Centre, Castle Donnington, Leicestershire, DE74 2SA, England
| Legal authority | England & Wales |
| Legal form | Incorporated Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03184967 |
| Notified on | 20 October 2017 |
| Ceased on | 3 October 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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