EXACT (UK) LTD

Q: What is the latest filing for EXACT (UK) LTD?

The latest filing was on 27/09/2022: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/11/2014

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2014)

27/09/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2022

Application to strike the company off the register

View PDF (3 pages)

09/12/2021

Statement of capital on 2021-12-09

View PDF (3 pages)

09/12/2021

Statement by Directors

View PDF (1 pages)

09/12/2021

Solvency Statement dated 07/12/21

View PDF (1 pages)

09/12/2021

Resolutions

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

25/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

25/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (95 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/03/2021

Director's details changed for Exact Management B.V. on 2021-03-11

View PDF (3 pages)

05/01/2021

Appointment of Mr Alexander Rahusen as a director on 2020-12-21

View PDF (2 pages)

05/01/2021

Appointment of Mr Paul Ramakers as a director on 2020-12-21

View PDF (2 pages)

05/01/2021

Termination of appointment of Phillip David Robinson as a director on 2020-12-21

View PDF (1 pages)

04/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

04/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (85 pages)

04/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (85 pages)

19/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

04/12/2020

Director's details changed for Phillip David Robinson on 2020-11-01

View PDF (2 pages)

04/12/2020

Director's details changed for Phillip David Robinson on 2019-10-01

View PDF (2 pages)

22/04/2020

Registered office address changed from Wework Brook Green 184 Shepherds Bush Road Hammersmith London W6 7NL to 1 Bartholomew Lane London EC2N 2AX on 2020-04-22

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

29/10/2019

Resolutions

View PDF (3 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (108 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/10/2019

Appointment of Phillip David Robinson as a director on 2019-09-27

View PDF (2 pages)

11/10/2019

Termination of appointment of Onno Krap as a director on 2019-09-27

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

27/09/2018

Registered office address changed from 5th Floor, the Mille 2629 Jd 1000, Great West Road Brentford TW8 9DW United Kingdom to Wework Brook Green 184 Shepherds Bush Road Hammersmith London W6 7NL on 2018-09-27

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

01/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

10/11/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

22/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2016

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

26/01/2015

Statement of capital following an allotment of shares on 2014-12-26

View PDF (4 pages)

17/11/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

17/11/2014

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

See more events →

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Financial Ratios

EXACT (UK) LTD has not submitted financial statements

EXACT (UK) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About EXACT (UK) LTD

EXACT (UK) LTD is a Dissolved company incorporated on 17/11/2014 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXACT (UK) LTD?

EXACT (UK) LTD is currently Dissolved. It was registered on 17/11/2014 and dissolved on 27/09/2022.

Where is EXACT (UK) LTD located?

EXACT (UK) LTD is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does EXACT (UK) LTD do?

EXACT (UK) LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for EXACT (UK) LTD?

The latest filing was on 27/09/2022: Final Gazette dissolved via voluntary strike-off.