Exzact Properties Limited is a private limited company situated at 85 Great Portland Street, London W1W 7LT. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-20, this 5-year-old company is run by 1 director.
Director Asif A., appointed on 03 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-10-31 and the date for the following filing is 2023-11-14. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11894041 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 03 December 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Asif A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Deepak A. This PSC owns 50,01-75% shares. The third one is Crestpearl Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited", owns 25-50% shares. This PSC , owns 25-50% shares.
Asif A.
| Notified on | 3 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deepak A.
| Notified on | 20 March 2019 |
| Ceased on | 20 March 2019 |
| Nature of control: |
50,01-75% shares |
Crestpearl Limited
2nd Floor Gadd House Arcadia Avenue, London, N3 2JU, England
| Legal authority | England |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 04408353 |
| Notified on | 20 March 2019 |
| Ceased on | 20 March 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 150 000 | 150 000 | ||
| Net Assets Liabilities | 300 100 | 300 100 | 150 100 | 150 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Fixed Assets | 150 000 | 150 000 | 150 000 | 150 000 |
| Net Current Assets Liabilities | 150 000 | 150 000 | ||
| Total Assets Less Current Liabilities | 300 100 | 300 100 | 150 100 | 150 100 |
| Average Number Employees During Period | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, March 2024 |
gazette | Free Download (1 page) |
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