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Exacta Technologies Limited

Exacta Technologies Limited is an active company incorporated on 22 February 2001 with the registered office located in . Exacta Technologies Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04166214
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
3 Vertex Park South
Emersons Green
Bristol
BS16 7LB
England
Same address for the past 5 years
Telephone
01173510000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jun 1960
Exacta Technologies Group Ltd
PSC
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Mutual Companies
Biscuit Enterprises Ltd
Nicholas George Rogers and David Neil Osmond are mutual people.
Active
Blackcore Technologies Ltd
Nicholas George Rogers and David Neil Osmond are mutual people.
Active
Exacta Technologies Group Ltd
Nicholas George Rogers and David Neil Osmond are mutual people.
Active
28 Market Place Limited
David Neil Osmond is a mutual person.
Active
Courtyard Hospitality Ltd
David Neil Osmond is a mutual person.
Dissolved
Brands
Exacta Technologies Group
Exacta Technologies Group provides technology solutions and services to clients globally.
Blackcore Technologies
Blackcore Technologies designs overclocked servers for the electronic trading industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£256.36K
Increased by £38.8K (+18%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 8 (+22%)
Total Assets
£6.33M
Increased by £2.46M (+63%)
Total Liabilities
-£4.41M
Increased by £1.65M (+60%)
Net Assets
£1.92M
Increased by £809.47K (+73%)
Debt Ratio (%)
70%
Decreased by 1.68% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Nicholas George Rogers Details Changed
6 Months Ago on 1 Mar 2025
Shares Cancelled
6 Months Ago on 19 Feb 2025
Own Shares Purchased
6 Months Ago on 19 Feb 2025
Nicholas George Rogers (PSC) Resigned
7 Months Ago on 28 Jan 2025
Exacta Technologies Group Ltd (PSC) Appointed
7 Months Ago on 28 Jan 2025
Mr David Neil Osmond Appointed
7 Months Ago on 24 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Statement of company's objects
Submitted on 2 May 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 26 Mar 2025
Director's details changed for Mr Nicholas George Rogers on 1 March 2025
Submitted on 24 Mar 2025
Cessation of Nicholas George Rogers as a person with significant control on 28 January 2025
Submitted on 21 Feb 2025
Notification of Exacta Technologies Group Ltd as a person with significant control on 28 January 2025
Submitted on 21 Feb 2025
Purchase of own shares.
Submitted on 19 Feb 2025
Cancellation of shares. Statement of capital on 15 January 2025
Submitted on 19 Feb 2025
Appointment of Mr David Neil Osmond as a director on 24 January 2025
Submitted on 26 Jan 2025
Repayment History
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