Exacta Group Plc
Company Profile
in administration
SmallExacta Group Plc
06863216•Public Limited With Share Capital
5Th Floor Ship Canal House, 98 King Street, Manchester, M24WU
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Incorporated
30/03/2009
Company Age
17 years
Directors
5
Employees
107
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Exacta Group Plc (06863216) is a public limited with share capital incorporated on 30/03/2009 (17 years old) and registered in manchester, M24WU. The company operates under SIC code 74990 - non-trading company.
Exacta group plc is a company based out of 2 st johns court vicars lane, chester, united kingdom.
Public Limited With Share Capital
SIC: 74990
Small
Incorporated 30/03/2009
M24WU
107 employees
Financial Overview
Total Assets
£12.95M
Liabilities
£10.06M
Net Assets
£2.90M
Turnover
£7.43M
Cash
£690.7K
Key Metrics
107
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
72
Document Name
Category
Date
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-04-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-07-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:18-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-12-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-08-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-08-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:31-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Resolution
Category:Resolution
Date:07-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2019
Resolution
Category:Resolution
Date:07-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Resolution
Category:Resolution
Date:12-07-2013
Change Of Name Notice
Category:Change Of Name
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Legacy
Category:Mortgage
Date:28-01-2012
Legacy
Category:Mortgage
Date:25-01-2012
Legacy
Category:Incorporation
Date:07-10-2011
Application Trading Certificate
Category:Reregistration
Date:07-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Capital Allotment Shares
Category:Capital
Date:17-02-2010
Incorporation Company
Category:Incorporation
Date:30-03-2009
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date29/06/2024
Filing Date21/09/2023
Latest Accounts29/09/2022
Trading Addresses
5Th Floor Ship Canal House, 98 King Street, Manchester, M2 4Wu, M24WURegistered
125 Deansgate, Manchester, M32BY
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