This company is commonly known as Exact Editions Limited. The company was founded 18 years ago and was given the registration number 05467699. The firm's registered office is in LONDON. You can find them at Colonial Buildings, 59 - 61 Hatton Garden, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EXACT EDITIONS LIMITED |
|---|---|---|
| Company Number | : | 05467699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Colonial Buildings, 59 - 61 Hatton Garden, London, England, EC1N 8LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Franconia Road, London, England, SW4 9ND | Secretary | 31 May 2005 | Active |
| Colonial Buildings, 59 - 61 Hatton Garden, London, England, EC1N 8LS | Director | 14 April 2010 | Active |
| Monte Benso Loc 175, Rocca Pitigliana, Gaggio Montano (Bo), Italy, 40041 | Director | 31 May 2005 | Active |
| 8, Franconia Road, London, England, SW4 9ND | Director | 31 May 2005 | Active |
| Mr Adam George Hodgkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Colonial Buildings, 59 - 61 Hatton Garden, London, England, EC1N 8LS |
| Nature of control | : |
|
| Ms Daryl Elizabeth Rayner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Colonial Buildings, 59 - 61 Hatton Garden, London, England, EC1N 8LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Officers | Change person secretary company with change date. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-31 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-31 | Address | Change sail address company with old address new address. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-21 | Officers | Change person director company with change date. | Download |
| 2016-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.