Exact Editions Limited

Company Name	Exact Editions Limited
Company Status	Active
Company Number	05467699
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Adam George Hodgkin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(same day as company formation)
Role	Web Publisher
Country of Residence	Italy
Correspondence Address	Monte Benso Loc 175 Rocca Pitigliana Gaggio Montano (Bo) 40041

Director Name	Ms Daryl Elizabeth Rayner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(same day as company formation)
Role	Internet Publisher
Country of Residence	England
Correspondence Address	8 Franconia Road London SW4 9ND

Secretary Name	Ms Daryl Elizabeth Rayner
Nationality	British
Status	Current
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Franconia Road London SW4 9ND

Director Name	Mr Timothy John Bruce
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 April 2010(4 years, 10 months after company formation)
Appointment Duration	14 years
Role	Technical Director
Country of Residence	England
Correspondence Address	Colonial Buildings 59 - 61 Hatton Garden London EC1N 8LS

Contact

Website	www.exacteditions.com/
Email address	[email protected]
Telephone	020 78374801
Telephone region	London

Location

Registered Address	Colonial Buildings 59 - 61 Hatton Garden London EC1N 8LS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

42.5k at £0.01	Daryl Elizabeth Rayner 42.50% Ordinary
42.5k at £0.01	Mr Adam George Hodgkin 42.50% Ordinary
15k at £0.01	Timothy Bruce 15.00% Ordinary

Financials

Year	2014
Net Worth	-£242,614
Cash	£67,160
Current Liabilities	£645,022

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

31 December 2020	Previous accounting period extended from 31 May 2020 to 30 September 2020 (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
31 May 2018	Register inspection address has been changed from Lins House 38 Rosebery Avenue London EC1R 4RN England to Colonial Buildings 59 - 61 Hatton Garden London EC1N 8LS (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 June 2016	Director's details changed for Mr Adam George Hodgkin on 20 June 2016 (2 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (6 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (6 pages)
21 June 2016	Director's details changed for Mr Adam George Hodgkin on 20 June 2016 (2 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 January 2016	Registered office address changed from Lins House 38 Rosebery Avenue London EC1R 4RN to Colonial Buildings 59 - 61 Hatton Garden London EC1N 8LS on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Lins House 38 Rosebery Avenue London EC1R 4RN to Colonial Buildings 59 - 61 Hatton Garden London EC1N 8LS on 18 January 2016 (1 page)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (6 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (6 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
29 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
29 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 December 2012	Director's details changed for Mr Timothy John Bruce on 19 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Timothy John Bruce on 19 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Timothy John Bruce on 19 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Timothy John Bruce on 19 December 2012 (2 pages)
8 October 2012	Resolutions RES13 ‐ Para 42 of schedule 2 of companies act 2006 18/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
8 October 2012	Resolutions RES13 ‐ Para 42 of schedule 2 of companies act 2006 18/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
5 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
5 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
15 June 2011	Registered office address changed from 22 Crescent Lane London SW4 9PU on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from 22 Crescent Lane London SW4 9PU on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Register inspection address has been changed from Hamilton House Mabledon Place London WC1H 9BB England (1 page)
14 June 2011	Director's details changed for Mr Timothy John Bruce on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Timothy John Bruce on 14 June 2011 (2 pages)
14 June 2011	Register inspection address has been changed from Hamilton House Mabledon Place London WC1H 9BB England (1 page)
14 June 2011	Director's details changed for Mr Adam George Hodgkin on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Adam George Hodgkin on 14 June 2011 (2 pages)
8 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Mr Adam George Hodgkin on 14 April 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Appointment of Mr Timothy John Bruce as a director (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Director's details changed for Mr Adam George Hodgkin on 14 April 2010 (2 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Appointment of Mr Timothy John Bruce as a director (2 pages)
16 June 2010	Director's details changed for Daryl Elizabeth Rayner on 14 April 2010 (2 pages)
16 June 2010	Director's details changed for Daryl Elizabeth Rayner on 14 April 2010 (2 pages)
12 March 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
12 March 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
26 June 2009	Return made up to 31/05/09; full list of members (4 pages)
26 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 June 2008	Return made up to 31/05/08; full list of members (4 pages)
30 June 2008	Return made up to 31/05/08; full list of members (4 pages)
7 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 June 2007	Return made up to 31/05/07; full list of members (3 pages)
13 June 2007	Return made up to 31/05/07; full list of members (3 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 June 2006	Return made up to 31/05/06; full list of members (7 pages)
20 June 2006	Return made up to 31/05/06; full list of members (7 pages)
31 May 2005	Incorporation (31 pages)
31 May 2005	Incorporation (31 pages)

Exact Editions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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