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Exact Logistics Limited (number 06884118) is a private limited company incorporated on 2009-04-22 in England. The business is located at Unit 1 Eliot Business Park, Goldsmith Way, Nuneaton CV10 7RJ. Exact Logistics Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Exact Logistics Limited
Number 06884118
Date of Incorporation: 2009/04/22
End of financial year: 31 May
Address: Unit 1 Eliot Business Park, Goldsmith Way, Nuneaton, CV10 7RJ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the firm, we can name: Adam S. (in the company from 22 April 2009), Karen S. (appointment date: 22 April 2009). 1 secretary is also there: Adam S. (appointed on 24 September 2012). The Companies House lists 2 persons of significant control, namely: Karen S. has 1/2 or less of shares, 1/2 or less of voting rights, Adam S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 358,911 480,089 439,041 475,466 523,663 574,724 650,955 687,485 913,085 950,503 715,505
Fixed Assets 10,333 17,650 15,348 15,004 17,333 14,953 14,083 57,264 60,290 58,340 56,098
Total Assets Less Current Liabilities 5,666 23,723 8,374 11,501 88,199 139,131 8,078 -93,588 129,338 107,259 116,772
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 5,666 22,175 8,374 10,331 - - - - - - -
Tangible Fixed Assets 10,333 9,317 7,015 6,671 - - - - - - -

People with significant control

Karen S.
27 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Adam S.
1 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 2024-04-22
filed on: 25th, April 2024 | confirmation statement 		Free Download (4 pages)

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