EXACTA PLC

Key Data

Status

In Administration

Company No.

07081359

Incorporation date

19/11/2009

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2009)

05/01/2026

Administrator's progress report

View PDF (24 pages)

02/07/2025

Administrator's progress report

View PDF (25 pages)

29/01/2025

Notice of extension of period of Administration

View PDF (4 pages)

31/12/2024

Administrator's progress report

View PDF (41 pages)

16/08/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (13 pages)

16/08/2024

Notice of deemed approval of proposals

View PDF (4 pages)

31/07/2024

Statement of administrator's proposal

View PDF (45 pages)

15/06/2024

Appointment of an administrator

View PDF (4 pages)

13/06/2024

Registered office address changed from 2 st Johns Court Vicars Lane Chester Cheshire CH1 1QE to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2024-06-13

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

23/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2023

Full accounts made up to 2022-09-29

View PDF (20 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

26/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/05/2023

Satisfaction of charge 070813590005 in full

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

30/09/2022

Director's details changed for Mr Stuart Frank Murphy on 2022-09-30

View PDF (2 pages)

22/09/2022

Full accounts made up to 2021-09-29

View PDF (22 pages)

23/06/2022

Previous accounting period shortened from 2021-09-30 to 2021-09-29

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

27/01/2021

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

21/12/2020

Director's details changed for Mr Paul Mcdermott on 2020-12-21

View PDF (2 pages)

30/07/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

24/01/2020

Registration of charge 070813590006, created on 2020-01-21

View PDF (60 pages)

27/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (7 pages)

01/04/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

15/02/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (4 pages)

15/02/2019

Resolutions

View PDF (1 pages)

07/02/2019

Statement of company's objects

View PDF (2 pages)

07/02/2019

Resolutions

View PDF (37 pages)

25/01/2019

Registration of charge 070813590005, created on 2019-01-24

View PDF (20 pages)

25/01/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (6 pages)

21/03/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

02/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (6 pages)

07/04/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

17/02/2017

Satisfaction of charge 070813590004 in full

View PDF (4 pages)

23/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (7 pages)

05/08/2016

Director's details changed for Mr Stuart Frank Murphy on 2016-08-05

View PDF (2 pages)

29/03/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

19/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (9 pages)

13/04/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

02/12/2014

Director's details changed for Mr Paul Mcdermott on 2014-07-09

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (9 pages)

02/12/2014

Secretary's details changed for Mr Paul Mcdermott on 2014-07-09

View PDF (1 pages)

02/12/2014

Director's details changed for Mr Stuart Frank Murphy on 2014-07-09

View PDF (2 pages)

02/12/2014

Director's details changed for Mr Glenn Molden on 2014-07-09

View PDF (2 pages)

25/09/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

10/07/2014

Registered office address changed from 5-10 Bolton Street Mayfair London W1J 8BA England on 2014-07-10

View PDF (1 pages)

08/04/2014

Registration of charge 070813590004

View PDF (20 pages)

18/03/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

07/03/2014

Registered office address changed from 2 St. John`S Court Vicars Lane Chester Cheshire CH1 1QE on 2014-03-07

View PDF (1 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

13/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (9 pages)

15/11/2013

Secretary's details changed for Mr Paul Mcdermott on 2013-10-10

View PDF (2 pages)

28/10/2013

Director's details changed for Mr Paul Mcdermott on 2013-10-10

View PDF (2 pages)

28/10/2013

Director's details changed for Mr Glenn Molden on 2013-10-10

View PDF (2 pages)

28/10/2013

Director's details changed for Mr Stuart Frank Murphy on 2013-10-10

View PDF (2 pages)

26/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (9 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

27/09/2012

Termination of appointment of a director

View PDF (1 pages)

26/09/2012

Appointment of Mr Paul Mcdermott as a director

View PDF (2 pages)

14/09/2012

Appointment of Mr Glenn Molden as a director

View PDF (2 pages)

20/04/2012

Statement of capital following an allotment of shares on 2012-02-06

View PDF (5 pages)

20/04/2012

Statement of capital following an allotment of shares on 2012-02-06

View PDF (5 pages)

08/02/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (8 pages)

08/02/2012

Statement of capital following an allotment of shares on 2011-05-12

View PDF (5 pages)

07/02/2012

Statement of capital following an allotment of shares on 2011-05-12

View PDF (5 pages)

07/02/2012

Statement of capital following an allotment of shares on 2010-09-01

View PDF (5 pages)

28/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/10/2011

Commence business and borrow

View PDF (1 pages)

07/10/2011

Trading certificate for a public company

View PDF (3 pages)

07/09/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

04/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (7 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

28/06/2010

Previous accounting period shortened from 2010-11-30 to 2010-03-31

View PDF (3 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-05-13

View PDF (8 pages)

06/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (4 pages)

19/11/2009

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-52.14 % *

* during past year

Cash in Bank

£498,081.00

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2022

Next confirmation date

19/11/2024

Last change occurred

29/09/2022

Accounts

Full

Last made up date

29/09/2022

Next account date

29/09/2023

Next due on

29/06/2024

See more events →

Financial Ratios

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

2021
24
1.06M
-
0.00
1.04M
-

2022
25
1.01M
-
2.56M
498.08K
-

2022
25
1.01M
-
2.56M
498.08K
-

Employees

2022

Employees

25 4 % *

Net Assets(GBP)

1.01M £-5.23 % *

Total Assets(GBP)

Turnover(GBP)

2.56M £- *

Cash in Bank(GBP)

498.08K £-52.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdermott, Paul	Director	09/07/2012 - Present	17
Molden, Glenn	Director	09/07/2012 - Present	5
Murphy, Stuart Frank	Director	19/11/2009 - Present	39

Persons with Significant Control

No PSC data available.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
TWENTY REALISATIONS LTD 82 St. John Street, London EC1M 4JN, 06451756	Advertising agencies	12/12/2007	In Administration	-	28

TWENTY REALISATIONS LTD82 St. John Street, London EC1M 4JN

In Administration

Category:

Advertising agencies

Comp. code:

06451756

Reg. date:

12/12/2007

Turnover:

No. of employees:

Description

About EXACTA PLC

EXACTA PLC is an(a) In Administration company incorporated on 19/11/2009 with the registered office located at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of EXACTA PLC?

EXACTA PLC is currently In Administration. It was registered on 19/11/2009 .

Where is EXACTA PLC located?

EXACTA PLC is registered at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does EXACTA PLC do?

EXACTA PLC operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does EXACTA PLC have?

EXACTA PLC had 25 employees in 2022.

What is the latest filing for EXACTA PLC?

The latest filing was on 05/01/2026: Administrator's progress report.