Exacttrak Limited
Company Profile
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MicroExacttrak Limited
06433342•Private Limited With Share Capital
Suite 4, 7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
21/11/2007
Company Age
18 years
Directors
5
Employees
7
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Exacttrak Limited (06433342) is a private limited with share capital incorporated on 21/11/2007 (18 years old) and registered in london, SW1H0DB. The company operates under SIC code 62090 and is classified as Micro.
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Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 21/11/2007
SW1H0DB
7 employees
Financial Overview
Total Assets
£81.9K
Liabilities
£411.8K
Net Assets
£-329.9K
Est. Turnover
£659.1K
AI Estimated
Unreported
Cash
£33.7K
Key Metrics
7
Employees
5
Directors
38
Shareholders
10
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Memorandum Articles
Category:Incorporation
Date:08-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:14-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:24-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Termination Secretary Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Resolution
Category:Resolution
Date:08-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Memorandum Articles
Category:Incorporation
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Capital Allotment Shares
Category:Capital
Date:01-02-2012
Resolution
Category:Resolution
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Address
Date:28-02-2008
Incorporation Company
Category:Incorporation
Date:21-11-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2027
Filing Date26/01/2026
Latest Accounts30/11/2025
Trading Addresses
Suite 4, 7Th Floor 50 Broadway, London, SW1H0DBRegistered
Highlands House, Basingstoke Road, Reading, Berkshire, RG71NT
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