EXACTA RESEARCH LIMITED
Overview
| Company Name | EXACTA RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03915945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXACTA RESEARCH LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is EXACTA RESEARCH LIMITED located?
| Registered Office Address | Maybrook House 27 Grainger Street NE1 5JE Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXACTA RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EXACTA RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for EXACTA RESEARCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Registered office address changed from Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ England to Maybrook House 27 Grainger Street Newcastle upon Tyne NE1 5JE on Mar 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ on Apr 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Registered office address changed from Pearl Assurance House New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on Jan 30, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Registered office address changed from 36-40 Scotswood Road Newcastle upon Tyne NE4 7JD England to Pearl Assurance House New Bridge Street West Newcastle upon Tyne NE1 8AQ on Apr 12, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of EXACTA RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUGHAN, Kevin Stanley | Director | 27 Grainger Street NE1 5JE Newcastle Upon Tyne Maybrook House England | England | British | 61057850002 | |||||
| HOWIE, Diane | Secretary | Stratford House 15 The Plantations TS22 5SN Wynyard Woods Wynyard | British | 65930340002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| HOWIE, Frederick Christopher Russell | Director | Stratford House 15 The Plantations TS22 5SN Wynyard Woods Wynyard | England | British | 65930440002 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WHITE, Carol Denise | Director | Riverside House Bridge Street Helperby YO61 2NU York North Yorkshire | United Kingdom | British | 67129720002 |
Who are the persons with significant control of EXACTA RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Stanley Maughan | Apr 06, 2016 | 27 Grainger Street NE1 5JE Newcastle Upon Tyne Maybrook House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0