EXACT CHANGE LIMITED - STOCKBRIDGE
Company Profile | Company Filings |
Overview
EXACT CHANGE LIMITED is a Private Limited Company from STOCKBRIDGE UNITED KINGDOM and has the status: Active.
EXACT CHANGE LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03411751. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
EXACT CHANGE LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03411751. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
EXACT CHANGE LIMITED - STOCKBRIDGE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O BRYANT & CO CHARTERED ACCOUNTANTS NORTH HOUGHTON MILL
STOCKBRIDGE
HANTS
SO20 6LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN LUGARD | Dec 1960 | Director | 1997-07-30 | CURRENT | |
MR IAN LUGARD | Dec 1960 | Secretary | 2002-07-30 | CURRENT | |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-07-30 UNTIL 1997-07-30 | RESIGNED | ||
SARA MADELEINE LUGARD | Aug 1966 | British | Director | 1997-07-30 UNTIL 2002-07-31 | RESIGNED |
MICHAEL JOHN AUSTIN | Apr 1943 | British | Director | 2002-07-31 UNTIL 2009-11-08 | RESIGNED |
SARA MADELEINE LUGARD | Aug 1966 | British | Secretary | 1997-07-30 UNTIL 2002-07-31 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1997-07-30 UNTIL 1997-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Lugard | 2016-04-06 | 12/1960 | Romsey Hampshire | Significant influence or control |
Mrs Sara Madeleine Lugard | 2016-04-06 | 8/1966 | Romsey Hampshire |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EXACT CHANGE LIMITED | 2023-11-02 | 30-06-2023 | £45,686 equity |
Micro-entity Accounts - EXACT CHANGE LIMITED | 2023-01-18 | 30-06-2022 | £50,351 equity |
Micro-entity Accounts - EXACT CHANGE LIMITED | 2021-11-17 | 30-06-2021 | £53,435 equity |
Micro-entity Accounts - EXACT CHANGE LIMITED | 2020-10-09 | 30-06-2020 | £121,709 equity |
Micro-entity Accounts - EXACT CHANGE LIMITED | 2019-10-09 | 30-06-2019 | £87,267 equity |
Micro-entity Accounts - EXACT CHANGE LIMITED | 2018-11-20 | 30-06-2018 | £4,068 equity |
Micro-entity Accounts - EXACT CHANGE LIMITED | 2018-01-18 | 30-06-2017 | £-3,544 equity |
Abbreviated Company Accounts - EXACT CHANGE LIMITED | 2016-11-05 | 30-06-2016 | £23,343 Cash £100 equity |
Abbreviated Company Accounts - EXACT CHANGE LIMITED | 2015-12-16 | 31-03-2015 | £51,319 Cash £31,752 equity |
Abbreviated Company Accounts - EXACT CHANGE LIMITED | 2015-03-05 | 31-07-2014 | £19,271 Cash £9,077 equity |