This company is commonly known as Exacta Group Plc. The company was founded 15 years ago and was given the registration number 06863216. The firm's registered office is in CHESTER. You can find them at 2 St Johns Court, Vicars Lane, Chester, Cheshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | EXACTA GROUP PLC |
|---|---|---|
| Company Number | : | 06863216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2009 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 St Johns Court, Vicars Lane, Chester, Cheshire, CH1 1QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Warley Road, Woodford Green, Essex, IG8 9AX | Secretary | 30 March 2009 | Active |
| 2 St Johns Court, Vicars Lane, Chester, United Kingdom, CH1 1QE | Director | 19 September 2012 | Active |
| C/O 2nd Floor, 5 New York Street, Manchester, United Kingdom, M1 4JB | Director | 14 January 2019 | Active |
| 2 St Johns Court, Vicars Lane, Chester, United Kingdom, CH1 1QE | Director | 30 March 2009 | Active |
| 13, Freshfields, Knutsford, WA16 0NW | Director | 30 March 2009 | Active |
| Mr Stuart Frank Murphy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Address | : | 2, St Johns Court, Chester, CH1 1QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-07 | Capital | Capital allotment shares. | Download |
| 2019-02-07 | Resolution | Resolution. | Download |
| 2019-02-07 | Change of constitution | Statement of companys objects. | Download |
| 2019-02-07 | Resolution | Resolution. | Download |
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