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Itexact Limited

Itexact Limited is an active company incorporated on 29 June 2009 with the registered office located in Leeds, West Yorkshire. Itexact Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06946307
Private limited company
Age
16 years
Incorporated 29 June 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Richmond House, Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY
England
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was 2nd Floor, Woodside House, 261 Low Lane Horsforth Leeds West Yorkshire LS18 5NY England
Telephone
01372224710
Email
Unreported
People
Officers
10
Shareholders
29
Controllers (PSC)
1
Director • PSC • Dutch • Lives in England • Born in Nov 1968
Director • Ceo • British • Lives in England • Born in Feb 1978
Director • British • Lives in Hong Kong • Born in Dec 1968
Director • South African • Lives in South Africa • Born in Dec 1940
Director • Entrepreneur • Swedish • Lives in Sweden • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Colabcom Limited
Mr Harmen Wessel Weyland Groothedde is a mutual person.
Active
Ciartech Limited
Mr Harmen Wessel Weyland Groothedde is a mutual person.
Active
Wellness Technology Ltd
Peter Joseph Turpin is a mutual person.
Active
Wa Tech Group Ltd
Peter Joseph Turpin is a mutual person.
Active
Zeusify Ltd
Jan Gottlander is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £623.32K (+115%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£5.39M
Increased by £1.2M (+29%)
Total Liabilities
-£3.1M
Increased by £1.41M (+84%)
Net Assets
£2.29M
Decreased by £205.87K (-8%)
Debt Ratio (%)
57%
Increased by 17.17% (+43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Mr Peter Turpin Appointed
5 Months Ago on 19 Mar 2025
Mr Jan Gottlander Appointed
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr Stephen Dane Appointed
1 Year 2 Months Ago on 3 Jul 2024
Harald Ehrl Resigned
1 Year 2 Months Ago on 3 Jul 2024
Tjaart Vanderwalt Van Stryp Resigned
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 11 Jul 2025
Resolutions
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Appointment of Mr Jan Gottlander as a director on 19 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Peter Turpin as a director on 19 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Feb 2025
Change of share class name or designation
Submitted on 22 Jul 2024
Repayment History
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