Exact Optics Limited

General information

Name:

Exact Optics Ltd

Office Address:

Leonard House 1st Floor 5 - 7 Newman Road BR1 1RJ Bromley

Number: 09839504

Incorporation date: 2015-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exact Optics is a company with it's headquarters at BR1 1RJ Bromley at Leonard House 1st Floor. This firm was formed in 2015 and is registered under the identification number 09839504. This firm has existed on the English market for nine years now and its current state is active. This enterprise's principal business activity number is 25620 meaning Machining. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-10-22.

There's 1 managing director at the moment leading the following firm, specifically Christopher M. who's been performing the director's tasks for nine years. This firm had been overseen by James L. until Thursday 1st November 2018. In addition another director, namely Robert W. quit in May 2017. In order to support the directors in their duties, this firm has been utilizing the skills of James L. as a secretary since the appointment on Friday 23rd October 2015.

Christopher M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christopher M.

Role: Director

Appointed: 23 October 2015

Latest update: 25 March 2024

James L.

Role: Secretary

Appointed: 23 October 2015

Latest update: 25 March 2024

People with significant control

Christopher M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts
Start Date For Period Covered By Report 23 October 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/12/31 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 25620 : Machining
8
Company Age

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