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EXACT SOURCING LTD

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

This company is commonly known as Exact Sourcing Ltd. The company was founded 12 years ago and was given the registration number 07860012. The firm's registered office is in COWLEY ROAD. You can find them at St John's Innovation Centre, 6 Dirac House Unit 7, Cowley Road, Cambridge. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EXACT SOURCING LTD
Company Number:07860012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:St John's Innovation Centre, 6 Dirac House Unit 7, Cowley Road, Cambridge, CB4 0WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Clock Tower Mews, Exeter Road, Newmarket, England, CB8 8LL

Director24 November 2011Active
205-207, High Street, Cottenham, Cambridge, United Kingdom, CB24 8RX

Secretary14 February 2013Active
St Johns Innovation Centre, Cowley Road, Cambridge, Uk, CB4 0WS

Secretary24 November 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director24 November 2011Active

People with Significant Control

Ms Rosa Maria Caires Dos Santos
Notified on:24 November 2016
Status:Active
Date of birth:July 1976
Nationality:Portuguese
Country of residence:England
Address:16, Clock Tower Mews, Newmarket, England, CB8 8LL
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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Change person director company with change date.

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2021-10-05Address

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

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type unaudited abridged.

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2018-01-03Officers

Change person director company with change date.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type unaudited abridged.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Officers

Termination secretary company with name termination date.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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