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EXACTNESS TECHNOLOGY LIMITED

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

This company is commonly known as Exactness Technology Limited. The company was founded 20 years ago and was given the registration number 04998289. The firm's registered office is in LONDON. You can find them at 33 Edgeworth Crescent, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EXACTNESS TECHNOLOGY LIMITED
Company Number:04998289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:33 Edgeworth Crescent, London, NW4 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Edgeworth Crescent, London, England, NW4 4HA

Director14 June 2006Active
33, Edgeworth Crescent, London, NW4 4HA

Secretary17 December 2003Active
33, Edgeworth Crescent, London, England, NW4 4HA

Secretary25 July 2012Active
66 Turnpike Lane, Uxbridge, UB10 0AJ

Director17 December 2003Active
22 Mutrix Road, London, NW6 4QG

Director31 December 2004Active

People with Significant Control

Dr Mohammad Reza Shikh Bahaei
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:33, Edgeworth Crescent, London, NW4 4HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-08Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Officers

Termination secretary company with name termination date.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Officers

Change person director company.

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2015-12-11Officers

Change person director company with change date.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-10Address

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

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