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EXACT CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exact Consulting Ltd. The company was founded 16 years ago and was given the registration number 06600866. The firm's registered office is in WALLINGTON. You can find them at C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXACT CONSULTING LTD
Company Number:06600866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England, SM6 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ashferns, Sbc House, Restmor Way, Wallington, England, SM6 7AH

Secretary05 December 2008Active
C/O Ashferns, Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director30 April 2017Active
C/O Ashferns, Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director23 May 2018Active
C/O Ashferns, Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director05 December 2008Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Secretary22 May 2008Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Director22 May 2008Active

People with Significant Control

Mrs Clare Alison Cuttill
Notified on:30 April 2017
Status:Active
Date of birth:August 1955
Nationality:British
Address:20, Southdean Drive, Middleton On Sea, PO22 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew Cuttill
Notified on:01 May 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:C/O Ashferns, Sbc House, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-06-22Officers

Change person director company with change date.

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2022-06-22Officers

Change person director company with change date.

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2022-06-22Officers

Change person secretary company with change date.

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2022-06-22Officers

Change person secretary company with change date.

Download
2022-06-22Officers

Change person director company with change date.

Download
2022-06-22Officers

Change person director company with change date.

Download
2022-06-22Officers

Change person director company with change date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-05-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type micro entity.

Download
2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-05-24Officers

Appoint person director company with name date.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Officers

Appoint person director company with name date.

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