EXACTTRAK LIMITED

Key Data

Status

Active

Company No.

06433342

Incorporation date

21/11/2007

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

26/01/2026

Total exemption full accounts made up to 2025-11-30

View PDF (15 pages)

08/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

06/12/2025

Termination of appointment of James Leonard John Nuzzo as a director on 2025-11-30

View PDF (1 pages)

04/12/2025

Previous accounting period shortened from 2025-12-31 to 2025-11-30

View PDF (1 pages)

02/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

27/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

21/08/2024

Appointment of Stephen Callister as a director on 2024-01-01

View PDF (2 pages)

14/08/2024

Appointment of Guy England as a director on 2024-04-01

View PDF (2 pages)

08/01/2024

Resolutions

View PDF (1 pages)

08/01/2024

Memorandum and Articles of Association

View PDF (45 pages)

22/12/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (7 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

03/08/2023

Second filing of Confirmation Statement dated 2022-11-21

View PDF (5 pages)

31/07/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

03/04/2023

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-04-03

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

21/11/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
4
847.55K
-
0.00
11.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Viscount Nicholas Alan Bearsted	Director	27/01/2012 - Present	10
Holman, David Lindsay	Director	09/02/2012 - 11/06/2016	1
Nuzzo, James Leonard John	Director	01/12/2013 - 30/11/2025	-
Brenda Shaw	Director	21/11/2007 - 01/11/2009	-
Shaw, Norman Gerald	Director	01/12/2009 - Present	3

Persons with Significant Control

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

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Description

About EXACTTRAK LIMITED

EXACTTRAK LIMITED is an(a) Active company incorporated on 21/11/2007 with the registered office located at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 5 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 EXACTTRAK LIMITED?

EXACTTRAK LIMITED is currently Active. It was registered on 21/11/2007 .

Where is EXACTTRAK LIMITED located?

EXACTTRAK LIMITED is registered at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB.

What does EXACTTRAK LIMITED do?

EXACTTRAK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EXACTTRAK LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-11-30.