EXACTERA LIMITED

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EXACTERA LIMITED

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Key Data

Status

Active

Company No.

10716652

Incorporation date

08/04/2017

Size

Small

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 08/04/2017)
dot icon17/11/2025
Appointment of Stephanie Ann Scherer as a director on 2025-10-09
dot icon17/11/2025
Termination of appointment of Michael Dwayne Hickman as a director on 2025-10-09
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon30/07/2025
Registration of charge 107166520001, created on 2025-07-29
dot icon21/05/2025
Confirmation statement made on 2025-05-11 with no updates
dot icon29/04/2025
Termination of appointment of Walter F Scott as a director on 2025-04-08
dot icon20/02/2025
Accounts for a small company made up to 2023-12-31
dot icon24/05/2024
Confirmation statement made on 2024-05-11 with updates
dot icon24/04/2024
Accounts for a small company made up to 2022-12-31
dot icon19/12/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
dot icon10/08/2023
Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-08-10
dot icon05/07/2023
Certificate of change of name
dot icon02/06/2023
Termination of appointment of Donald Scherer as a director on 2022-11-07
dot icon02/06/2023
Termination of appointment of Matthew Masankay as a director on 2023-05-31
dot icon02/06/2023
Appointment of Mr Michael Dwayne Hickman as a director on 2023-06-01
dot icon02/06/2023
Appointment of Mr Walter F Scott as a director on 2023-06-01
dot icon02/06/2023
Cessation of Donald Andrew Scherer as a person with significant control on 2021-05-28
dot icon02/06/2023
Notification of a person with significant control statement
dot icon02/06/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon21/03/2023
Accounts for a small company made up to 2021-12-31
dot icon19/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon18/08/2022
Notification of Donald Andrew Scherer as a person with significant control on 2017-04-08
dot icon20/06/2022
Accounts for a small company made up to 2020-12-31
dot icon24/05/2022
Appointment of Chief Executive Officer Matthew Masankay as a director on 2022-05-23
dot icon23/05/2022
Cessation of Donald Scherer as a person with significant control on 2022-01-01
dot icon11/05/2022
Confirmation statement made on 2022-05-11 with no updates
dot icon13/12/2021
Amended accounts for a small company made up to 2019-12-31
dot icon09/12/2021
Accounts for a small company made up to 2019-12-31
dot icon13/05/2021
Confirmation statement made on 2021-05-13 with no updates
dot icon13/05/2021
Confirmation statement made on 2021-05-02 with no updates
dot icon26/04/2021
Current accounting period shortened from 2020-04-30 to 2019-12-31
dot icon25/02/2021
Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL on 2021-02-25
dot icon13/05/2020
Confirmation statement made on 2020-05-02 with updates
dot icon16/03/2020
Accounts for a small company made up to 2019-04-30
dot icon24/07/2019
Compulsory strike-off action has been discontinued
dot icon23/07/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon23/07/2019
First Gazette notice for compulsory strike-off
dot icon09/05/2019
Director's details changed for Mr Donald Scherer on 2019-05-09
dot icon31/01/2019
Accounts for a small company made up to 2018-04-30
dot icon02/05/2018
Confirmation statement made on 2018-05-02 with updates
dot icon24/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon11/05/2017
Director's details changed for Mr Donald Scherer on 2017-05-11
dot icon11/05/2017
Registered office address changed from 60 Cannon Street London EC4N 6NP England to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 2017-05-11
dot icon10/05/2017
Director's details changed for Mr Donald Scherer on 2017-05-10
dot icon10/05/2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 60 Cannon Street London EC4N 6NP on 2017-05-10
dot icon08/04/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scherer, Donald
Director
08/04/2017 - 07/11/2022
1
Masankay, Matthew, Chief Executive Officer
Director
23/05/2022 - 31/05/2023
-
Hickman, Michael Dwayne
Director
01/06/2023 - 09/10/2025
-
Scott, Walter F
Director
01/06/2023 - 08/04/2025
-
Scherer, Stephanie Ann
Director
09/10/2025 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About EXACTERA LIMITED

EXACTERA LIMITED is an(a) Active company incorporated on 08/04/2017 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXACTERA LIMITED?

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EXACTERA LIMITED is currently Active. It was registered on 08/04/2017 .

Where is EXACTERA LIMITED located?

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EXACTERA LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does EXACTERA LIMITED do?

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EXACTERA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EXACTERA LIMITED?

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The latest filing was on 17/11/2025: Appointment of Stephanie Ann Scherer as a director on 2025-10-09.