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EXACT STRUCTURES LTD

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

This company is commonly known as Exact Structures Ltd. The company was founded 6 years ago and was given the registration number 11250753. The firm's registered office is in FALMOUTH. You can find them at 11a Kimberley Park Road, , Falmouth, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:EXACT STRUCTURES LTD
Company Number:11250753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:11a Kimberley Park Road, Falmouth, England, TR11 2DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Kimberley Park Road, Falmouth, England, TR11 2DA

Director21 May 2018Active
23, Lanoweth, Penryn, United Kingdom, TR10 8RP

Director12 March 2018Active

People with Significant Control

Mrs Susan Kate Mann
Notified on:06 November 2023
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:11a, Kimberley Park Road, Falmouth, England, TR11 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grenville Humphry Mann
Notified on:21 May 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:11a, Kimberley Park Road, Falmouth, England, TR11 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Keith Shepherd
Notified on:12 March 2018
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:23, Lanoweth, Penryn, United Kingdom, TR10 8RH
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-02-20Address

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

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-21Officers

Appoint person director company with name date.

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2018-03-12Incorporation

Incorporation company.

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