About

Registered Number: 06600866
Date of Incorporation: 22/05/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: C/O Ashferns Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH,

 

Exact Consulting Ltd was founded on 22 May 2008 and are based in Wallington in Surrey, it's status is listed as "Active". There are 4 directors listed as Cuttill, Clare Alison, Cuttill, Eleanor Sarah Knell, Nominee Secretary Ltd, Nominee Director Ltd for the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTTILL, Clare Alison 30 April 2017 - 1
CUTTILL, Eleanor Sarah Knell 23 May 2018 - 1
NOMINEE DIRECTOR LTD 22 May 2008 05 December 2008 1
Secretary Name Appointed Resigned Total Appointments
NOMINEE SECRETARY LTD 22 May 2008 05 December 2008 1

Filing History

Document Type Date
CS01 - N/A 24 May 2020
AD01 - Change of registered office address 09 January 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 26 May 2019
AA - Annual Accounts 07 August 2018
PSC07 - N/A 29 May 2018
CS01 - N/A 24 May 2018
AP01 - Appointment of director 24 May 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 25 May 2017
AP01 - Appointment of director 10 May 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 01 June 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 28 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 09 June 2009
225 - Change of Accounting Reference Date 09 June 2009
353 - Register of members 09 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
287 - Change in situation or address of Registered Office 05 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
NEWINC - New incorporation documents 22 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.