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 - STOCKBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEYOND ENTERPRISE (SOLUTIONS) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTHAMUKKA LIMITED HAMPSHIRE Active MICRO ENTITY 99999 - Dormant Company
FINCH SOLUTIONS LIMITED HANTS. Active MICRO ENTITY 43320 - Joinery installation
NELSON CLOSE MANAGEMENT COMPANY LTD STOCKBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARK KEMP FARMS LTD STOCKBRIDGE Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
JAMESPLUMB LTD STOCKBRIDGE Active MICRO ENTITY 90030 - Artistic creation
HAMBRO AND MILLER LIMITED STOCKBRIDGE Active MICRO ENTITY 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
HAMBLE CLEANING LIMITED STOCKBRIDGE ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
ARX PARTNERS LIMITED STOCKBRIDGE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
THE BRAZEN BUTCHERS LTD STOCKBRIDGE UNITED KINGDOM Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores