Menna Overview
Here’s a quick overview of EXACT FINANCE LIMITED 👀 — a Meridian Business Park, Leicestershire based business that started in 2001.
EXACT FINANCE LIMITED
- Company statusactive
- Company No04202973
- Age25 years 3 months Incorporated 20 April 2001
- Officers2
Address
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP
EXACT FINANCE LIMITED is an active company incorporated on 20 April 2001 and based in Meridian Business Park, Leicestershire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
Notification Of A Person With Significant Control
6 Years Ago on 02 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 01 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Aug 2017
Change To A Person With Significant Control
8 Years Ago on 21 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 21 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 03 May 2017
Change Person Director Company With Change Date
9 Years Ago on 24 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Jul 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Roger William | secretary | 23 May 2001 | |
| BARBER, John Ronald | director | Nov 1947 | 06 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Ronald Barber | Nov 1947 | 06 Apr 2020 |
| Mr Joseph Lawrence Brown | Jul 1937 | 06 Apr 2016 |
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
BROWN, Joseph Lawrence are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
HARRIS, Roger William are mutual persons.
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Here’s a quick overview of EXACT FINANCE LIMITED 👀 — a Meridian Business Park, Leicestershire based business that started in 2001.