E-xact Online Limited in Loughborough University Science & Enterprise Park LOUGHBOROUGH

E-xact Online Limited LOUGHBOROUGH

Founded in 1994, E-xact Online, classified under reg no. 02901335 is an active company. Currently registered at Armstrong Building Oakwood Drive LE11 3QF, Loughborough the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 5th September 2001 E-xact Online Limited is no longer carrying the name Bmf E-xact Services.

The company has 4 directors, namely Robert B., Adam B. and Michael A. and others. Of them, Robert B., Adam B., Michael A., Christopher B. have been with the company the longest, being appointed on 29 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

E-xact Online Limited Address / Contact

Office Address	Armstrong Building Oakwood Drive
Office Address2	Loughborough University Science & Enterprise Park
Town	Loughborough
Post code	LE11 3QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02901335
Date of Incorporation	Tue, 22nd Feb 1994
Industry	Non-trading company
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Robert B.

Position: Director

Appointed: 29 November 2022

Adam B.

Position: Director

Appointed: 29 November 2022

Michael A.

Position: Director

Appointed: 29 November 2022

Christopher B.

Position: Director

Appointed: 29 November 2022

Adrian H.

Position: Secretary

Appointed: 25 November 2014

Resigned: 29 November 2022

Lawrence S.

Position: Director

Appointed: 22 March 2011

Resigned: 29 November 2022

Philip B.

Position: Secretary

Appointed: 22 March 2011

Resigned: 25 November 2014

Michael S.

Position: Director

Appointed: 31 March 2001

Resigned: 22 March 2011

Beverley J.

Position: Secretary

Appointed: 31 March 2001

Resigned: 22 March 2011

Beverley J.

Position: Director

Appointed: 31 March 2001

Resigned: 22 March 2011

Robert B.

Position: Director

Appointed: 04 October 1999

Resigned: 31 March 2001

Derek B.

Position: Director

Appointed: 16 March 1999

Resigned: 31 March 2001

Stuart M.

Position: Director

Appointed: 16 March 1999

Resigned: 20 January 2006

Jeremy H.

Position: Director

Appointed: 25 February 1998

Resigned: 31 March 2001

Barrie C.

Position: Director

Appointed: 09 March 1994

Resigned: 25 October 1994

Peter M.

Position: Director

Appointed: 09 March 1994

Resigned: 31 March 2001

Peter M.

Position: Secretary

Appointed: 09 March 1994

Resigned: 31 March 2001

Peter G.

Position: Director

Appointed: 09 March 1994

Resigned: 25 February 1998

Kevin B.

Position: Nominee Director

Appointed: 22 February 1994

Resigned: 09 March 1994

Suzanne B.

Position: Nominee Secretary

Appointed: 22 February 1994

Resigned: 09 March 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is S&J Management Services Limited from Loughborough, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

S&J Management Services Limited

Armstrong Building Oakwood Drive, Loughborough, LE11 3QF, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Bmf E-xact Services	September 5, 2001
B.m.f. Publications	March 18, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from Friday 31st March 2023 to Friday 30th June 2023 filed on: 20th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from Friday 31st March 2023 to Friday 30th June 2023 filed on: 20th, November 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 17th, April 2023	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 17th, April 2023	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 7th, January 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, January 2022	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 5th, February 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 5th, February 2021	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, December 2019	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, January 2019	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (18 pages)
AA01	Previous accounting period extended from Friday 17th March 2017 to Friday 31st March 2017 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 17th March 2016 filed on: 4th, January 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 17th March 2015 filed on: 4th, December 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 17th March 2014 filed on: 17th, December 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 17th March 2013 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 17th March 2012 filed on: 5th, February 2013	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 17th March 2011 filed on: 24th, November 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2011 to Thursday 17th March 2011 filed on: 17th, March 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, December 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, January 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, December 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 9th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 9th, January 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 7th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 7th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 10th, February 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 10th, February 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 11th, March 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 11th, March 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 2nd, January 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 2nd, January 1996	accounts	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 20th, October 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 20th, October 1994	accounts	Free Download

E-xact Online Limited LOUGHBOROUGH

E-xact Online Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Adam B.

Michael A.

Christopher B.

Adrian H.

Lawrence S.

Philip B.

Michael S.

Beverley J.

Beverley J.

Robert B.

Derek B.

Stuart M.

Jeremy H.

Barrie C.

Peter M.

Peter M.

Peter G.

Kevin B.

Suzanne B.

People with significant control

Company previous names

Company filings

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