Exact Windows Limited (number 12239185) is a private limited company started on 2019-10-02 in United Kingdom. This business has its registered office at Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford TN25 4BF. Exact Windows Limited operates SIC code: 41202 which stands for "construction of domestic buildings".
Company details
| Name | Exact Windows Limited |
| Number | 12239185 |
| Date of Incorporation: | 2019/10/02 |
| End of financial year: | 28 February |
| Address: | Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, TN25 4BF |
| SIC code: |
41202 - Construction of domestic buildings |
Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Kevin S. (appointed on 02 October 2019). The Companies House reports 4 persons of significant control, namely: Exact Group Holdings Limited is located at 1600 Eureka Park, Lower Pemberton, TN25 4BF Ashford, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kevin S. has 1/2 or less of shares, 1/2 or less of voting rights, Madeleine S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Current Assets | 74,453 | 338,969 | 902,783 | 1,142,842 |
| Total Assets Less Current Liabilities | - | - | 234,197 | 497,784 |
People with significant control
| Address | Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15252228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 22a Bank Street, Ashford, Kent, TN23 1BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07959438 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC07) Cessation of a person with significant control Wed, 1st Nov 2023 filed on: 8th, December 2023 | persons with significant control |
Free Download
(1 page)
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