EXACT CHANGE LIMITED
C/O BRYANT & CO CHARTERED ACCOUNTANTS NORTH HOUGHTON MILL, NORTH HOUGHTON, STOCKBRIDGE SO20 6LF- Active
- Private Limited Company
- Company No. 03411751
- Last Updated: 01 Mar 2024
Company Profile
EXACT CHANGE LIMITED was incorporated on Wednesday, July 30, 1997 as a Private Limited Company with registered address in STOCKBRIDGE. EXACT CHANGE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 3 months and 11 days.
| Name | EXACT CHANGE LIMITED |
|---|---|
| Company number | 03411751 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRYANT & CO CHARTERED ACCOUNTANTS NORTH HOUGHTON MILL NORTH HOUGHTON STOCKBRIDGE SO20 6LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sara Madeleine Lugard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Lugard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against EXACT CHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXACT CHANGE LIMITED | 30 Jul 1997 |