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EXACT INNOVATIONS LTD

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

This company is commonly known as Exact Innovations Ltd. The company was founded 12 years ago and was given the registration number 07768244. The firm's registered office is in WITHAM. You can find them at 67 Newland Street, Newland Street, Witham, Essex. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:EXACT INNOVATIONS LTD
Company Number:07768244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:67 Newland Street, Newland Street, Witham, Essex, England, CM8 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Newland Street, Witham, England, CM8 1AA

Secretary01 May 2018Active
67, Newland Street, Witham, England, CM8 1AA

Director09 September 2011Active

People with Significant Control

Mr Malcolm Theunis Meyer
Notified on:30 June 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:67 Newland Street, Newland Street, Witham, England, CM8 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-02Officers

Change person director company with change date.

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2019-09-02Officers

Change person secretary company with change date.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-09-02Address

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

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2019-03-28Capital

Capital allotment shares.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Officers

Appoint person secretary company with name date.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-27Officers

Change person director company with change date.

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