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Exact Consulting Ltd (Companies House Registration Number 06600866) is a private limited company established on 2008-05-22 in England. This enterprise was registered at C/O Ashferns Sbc House, Restmor Way, Wallington SM6 7AH. Exact Consulting Ltd is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Exact Consulting Ltd
Number	06600866
Date of Incorporation:	2008-05-22
End of financial year:	31 March
Address:	C/o Ashferns Sbc House, Restmor Way, Wallington, SM6 7AH
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in this enterprise, we can name: Eleanor C. (appointed on 23 May 2018), Clare C. (appointment date: 30 April 2017), Paul C. (appointed on 05 December 2008). 1 secretary is present: Paul C. (appointed on 05 December 2008). The official register reports 2 persons of significant control, namely: Paul C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Clare C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	21,333	14,180	13,655	8,699	4,963	2,279	879	5,279
Fixed Assets	-	857	476	95	-	-	-	-
Total Assets Less Current Liabilities	2,626	7,879	9,878	3,781	18,625	25,801	27,134	967

People with significant control

Paul C.

1 May 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Clare C.

30 April 2017 - 23 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 10th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 10th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 22nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 11th, July 2022 \| accounts	Free Download (3 pages)
(CH03) On Wednesday 22nd June 2022 secretary's details were changed filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(CH01) On Wednesday 22nd June 2022 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 22nd June 2022 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(CH03) On Wednesday 22nd June 2022 secretary's details were changed filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(CH01) On Wednesday 22nd June 2022 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 22nd June 2022 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 22nd June 2022 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 22nd May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 22nd May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 12th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 22nd May 2020 filed on: 24th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 20 Southdean Drive Middleton on Sea West Sussex PO22 7SX to C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH on Thursday 9th January 2020 filed on: 9th, January 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 22nd May 2019 filed on: 26th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 7th, August 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 23rd May 2018 filed on: 29th, May 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Wednesday 23rd May 2018. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 22nd May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, July 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 22nd May 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Sunday 30th April 2017. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 22nd May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 24th May 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 22nd May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 22nd May 2014 with full list of members filed on: 1st, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 22nd May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 1st, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 22nd May 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 22nd May 2011 with full list of members filed on: 28th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 22nd May 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, October 2009 \| accounts	Free Download (3 pages)
(190) Location of debenture register filed on: 9th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 09/06/2009 from 20 southdean drive, middleton on sea bognor regis PO22 7SX united kingdom filed on: 9th, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Tuesday 9th June 2009 filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 9th, June 2009 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 9th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/2008 from suite b, 29 harley street london W1G 9QR united kingdom filed on: 5th, December 2008 \| address	Free Download (1 page)
(288a) On Friday 5th December 2008 Director appointed filed on: 5th, December 2008 \| officers	Free Download (1 page)
(288a) On Friday 5th December 2008 Secretary appointed filed on: 5th, December 2008 \| officers	Free Download (1 page)
(288b) On Friday 5th December 2008 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
(288b) On Friday 5th December 2008 Appointment terminated secretary filed on: 5th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, May 2008 \| incorporation	Free Download (8 pages)

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