EXACT SERVICE LIMITED

Key Data

Status

Active

Company No.

07144312

Incorporation date

03/02/2010

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2010)

10/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

07/08/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

14/05/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

28/02/2024

Director's details changed for Mr Steve Gayton on 2023-06-26

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Warren Thompson on 2023-01-24

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

14/11/2023

Change of details for Mr Warren Thompson as a person with significant control on 2022-10-31

View PDF (2 pages)

13/11/2023

Change of details for Mr Stephen Frederick Gayton as a person with significant control on 2020-08-06

View PDF (2 pages)

14/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/07/2022

Registered office address changed from 19 Sandiland Road Northampton NN3 2QB England to Unit 1 Moulton College Chelveston Road Higham Ferrers Rushden NN10 8HN on 2022-07-08

View PDF (1 pages)

06/03/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

04/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

04/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

23/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

08/03/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

14/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

07/03/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

01/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

26/07/2018

Cessation of Warren Thompson as a person with significant control on 2018-07-26

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (5 pages)

13/02/2018

Notification of Stephen Frederick Gayton as a person with significant control on 2017-03-31

View PDF (2 pages)

13/02/2018

Notification of Warren Thompson as a person with significant control on 2017-03-31

View PDF (2 pages)

30/10/2017

Notification of Warren Thompson as a person with significant control on 2017-04-01

View PDF (2 pages)

29/10/2017

Cessation of Richard John Benad as a person with significant control on 2017-04-01

View PDF (1 pages)

14/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

08/06/2017

Registered office address changed from 6 Comfrey Close Rushden Northants NN10 0GL to 19 Sandiland Road Northampton NN3 2QB on 2017-06-08

View PDF (1 pages)

08/06/2017

Termination of appointment of Richard John Benad as a director on 2017-03-31

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

03/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

21/04/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

21/04/2015

Appointment of Mr Steve Gayton as a director on 2015-04-01

View PDF (2 pages)

21/04/2015

Director's details changed for Mr Richard John Benad on 2015-04-20

View PDF (2 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

13/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

21/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

18/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

18/04/2011

Appointment of Mr Warren Thompson as a director

View PDF (2 pages)

18/02/2011

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

04/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (3 pages)

03/02/2010

Incorporation

View PDF (23 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
32.25K
-
0.00
21.30K
-

2023
2
18.25K
-
0.00
-
-

2024
2
11.21K
-
0.00
-
-

2024
2
11.21K
-
0.00
-
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

11.21K £-38.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Warren	Director	01/04/2011 - Present	-
Gayton, Steve	Director	01/04/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXACT SERVICE LIMITED

EXACT SERVICE LIMITED is an(a) Active company incorporated on 03/02/2010 with the registered office located at Unit 1 Moulton College Chelveston Road, Higham Ferrers, Rushden NN10 8HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EXACT SERVICE LIMITED?

EXACT SERVICE LIMITED is currently Active. It was registered on 03/02/2010 .

Where is EXACT SERVICE LIMITED located?

EXACT SERVICE LIMITED is registered at Unit 1 Moulton College Chelveston Road, Higham Ferrers, Rushden NN10 8HN.

What does EXACT SERVICE LIMITED do?

EXACT SERVICE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does EXACT SERVICE LIMITED have?

EXACT SERVICE LIMITED had 2 employees in 2024.

What is the latest filing for EXACT SERVICE LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-31 with no updates.