Exact Corporation Limited LUTON


Exact Corporation started in year 2001 as Private Limited Company with registration number 04309052. The Exact Corporation company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Luton at 20 Rosslyn Crescent. Postal code: LU3 2AU.

The firm has one director. Kee A., appointed on 23 October 2001. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exact Corporation Limited Address / Contact

Office Address 20 Rosslyn Crescent
Town Luton
Post code LU3 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04309052
Date of Incorporation Tue, 23rd Oct 2001
Industry Other cleaning services
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Kee A.

Position: Director

Appointed: 23 October 2001

Cynthia B.

Position: Secretary

Appointed: 10 October 2006

Resigned: 15 November 2017

Orlando A.

Position: Director

Appointed: 10 October 2006

Resigned: 15 November 2017

Emmanuel A.

Position: Director

Appointed: 01 December 2001

Resigned: 06 January 2006

Kevin B.

Position: Nominee Director

Appointed: 23 October 2001

Resigned: 23 October 2001

Suzanne B.

Position: Nominee Secretary

Appointed: 23 October 2001

Resigned: 23 October 2001

Alec D.

Position: Secretary

Appointed: 23 October 2001

Resigned: 10 October 2006

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Kee A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kee A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kee A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kee A.

Notified on 11 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kee A.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Kee A.

Notified on 15 November 2017
Ceased on 10 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Orlando A.

Notified on 1 June 2016
Ceased on 15 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-26 213-34 046      
Balance Sheet
Current Assets3591 4884431 19216 7819 4754 612
Net Assets Liabilities -34 047-35 908-36 017-32 538-29 140-30 181-36 873
Cash Bank In Hand3591 488      
Net Assets Liabilities Including Pension Asset Liability-26 213-34 046      
Tangible Fixed Assets1 3691 095      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-26 215-34 048      
Shareholder Funds-26 213-34 046      
Other
Average Number Employees During Period   11111
Creditors 36 63036 82836 72134 2917 6506 8825 158
Fixed Assets1 3691 095876701561449786553
Net Current Assets Liabilities-27 582-35 141-36 784-36 718-33 099-21 939-24 085-32 268
Total Assets Less Current Liabilities-26 213-34 046-35 908-36 017-32 538-21 490-23 299-31 715
Creditors Due Within One Year27 94136 629      
Tangible Fixed Assets Cost Or Valuation25 75025 750      
Tangible Fixed Assets Depreciation24 38124 655      
Tangible Fixed Assets Depreciation Charged In Period 274      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2022
filed on: 19th, May 2023
Free Download (4 pages)

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