UKBizDB.co.uk

EXACT SOLUTIONS LIMITED

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

This company is commonly known as Exact Solutions Limited. The company was founded 31 years ago and was given the registration number 02745358. The firm's registered office is in MIDDLESEX. You can find them at 52 High Street, Pinner, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXACT SOLUTIONS LIMITED
Company Number:02745358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52 High Street, Pinner, Middlesex, HA5 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Holly Village, London, N6 6QJ

Secretary07 September 1992Active
52 High Street, Pinner, Middlesex, HA5 5PW

Director07 July 2012Active
52 High Street, Pinner, Middlesex, HA5 5PW

Director27 July 2020Active
52 High Street, Pinner, Middlesex, HA5 5PW

Director27 July 2020Active
3 Holly Village, London, N6 6QJ

Director07 September 1992Active
52 High Street, Pinner, Middlesex, HA5 5PW

Director07 July 2012Active
120 East Road, London, N1 6AA

Nominee Secretary07 September 1992Active
120 East Road, London, N1 6AA

Nominee Director07 September 1992Active
32 Jerome Drive, St Albans, AL3 4LX

Director30 August 1998Active
21 Peter Avenue, Willesden, London, NW10 2DD

Director07 September 1992Active

People with Significant Control

Mr Patrick Stagg
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:52 High Street, Middlesex, HA5 5PW
Nature of control:
  • Ownership of shares 50 to 75 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 (8 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
2023-08-09Accounts

Accounts with accounts type dormant.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Accounts

Accounts with accounts type dormant.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Accounts

Accounts with accounts type dormant.

Download
2020-08-10Accounts

Accounts with accounts type dormant.

Download
2020-07-28Officers

Appoint person director company with name date.

Download
2020-07-28Officers

Appoint person director company with name date.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-11Accounts

Accounts with accounts type total exemption small.

Download
2015-09-25Accounts

Accounts with accounts type total exemption small.

Download
2015-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-14Accounts

Accounts with accounts type total exemption small.

Download
2013-07-12Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.