EXACT SOFTWARE (UK) LIMITED

Active - Accounts Filed

General Information

NAME
EXACT SOFTWARE (UK) LIMITED

COMPANY NUMBER
02752425

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
28/09/1992 (32 years and 1 months old)

WEBSITE
www.exact.com

CONFIRMATION STATEMENT MADE UP TO
24/09/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

Telephone: 01162716115
TPS: No

TRADING ADDRESSES

1 Bartholomew Lane
LONDON
EC2N 2AX

Telephone: 0525689

Credit Risk Overview

Want to learn more about EXACT SOFTWARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£531.6k

29.20%

NET WORTH

£1.8M

12.16%

TOTAL LIABILITIES

£2.9M

3.47%

NET ASSETS

£1.8M

12.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXACT INTERNATIONAL DEVELOPMENT BV	N/A	N/A
EXACT SOFTWARE (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXACT SOFTWARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EXACT SOFTWARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£531.6k

29.20%

NET WORTH

£1.8M

12.16%

TOTAL LIABILITIES

£2.9M

3.47%

NET ASSETS

£1.8M

12.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXACT INTERNATIONAL DEVELOPMENT BV	Owned: 100.00 %	Shares: 1,049,997	Price per share: £1.00	Total Value: £1,049,997.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EXACT MANAGEMENT BV 01/02/2010 - Present (14 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Ramakers 21/12/2020 - Present (3 years and 10 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alexander Rahusen 21/12/2020 - Present (3 years and 10 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anthonie Otto Fernand Croiset Van Uchelen 28/09/1992 - 01/01/1995 (2 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
SWIFT INCORPORATIONS LIMITED 28/09/1992 - Present (32 years and 1 months) 28/09/1992 - Present (32 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KKR & CO. INC	N/A	N/A
CASCADE PARENT LTD	N/A	N/A
COREL UK LIMITED	Active - Accounts Filed	View Report
EXACT INTERNATIONAL DEVELOPMENT BV	N/A	N/A
EXACT SOFTWARE (UK) LIMITED	Active - Accounts Filed	View Report
KOHLBERG KRAVIS ROBERTS & CO	N/A	N/A
KOHLBERG KRAVIS ROBERTS & CO. LTD	Active - Accounts Filed	View Report
MARELLI CORPORATION	N/A	N/A
MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC	Active - Accounts Filed	View Report
CALSONIC KANSEI SUNDERLAND LIMITED	Company is dissolved	View Report
FILBUK 001 LIMITED	Company is dissolved	View Report
A.R.D. COMPONENTS LIMITED	Company is dissolved	View Report
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED	Active - Accounts Filed	View Report
HIGHLY MARELLI UK LIMITED	Active - Accounts Filed	View Report
TIM TOPCO LTD	N/A	N/A
TRAVELOPIA GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
FANATICS SPORTS & PARTY TOURS UK LIMITED	Company is dissolved	View Report
MONT CHARVIN SKI SARL	N/A	N/A
THE LIVINGSTONE & DAUGHTERS FAMILY TRUST	N/A	N/A
THE MOORINGS SAILING HOLIDAYS LIMITED	Non-Trading	View Report
TIM MIDCO LIMITED	Active - Accounts Filed	View Report
TIM HOLDCO LIMITED	Active - Accounts Filed	View Report
TIM BIDCO 1 LIMITED	Active - Accounts Filed	View Report
TRAVELOPIA FRANCE SARL	N/A	N/A
CROWN BLUE LINE LIMITED	Active - Accounts Filed	View Report
PORTER AND HAYLETT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 13/02/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Board Member Alexander Rahusen (927818479) Appointed
Date: 07/01/2021	Event: New Board Member Paul Ramakers (927818426) Appointed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: Change in Reg. Office
Date: 25/10/2019	Event: New Accounts filed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 09/10/2018	Event: Change in Reg. Office
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: Change in Reg. Office
Date: 06/12/2017	Event: Krijn Erik Van Der Meijden (916866921) has left the board
Date: 06/12/2017	Event: New Board Member Phillip David Robinson (924081970) Appointed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Accounts filed
Date: 06/11/2016	Event: New Confirmation Statement filed
Date: 20/12/2015	Event: New Accounts filed
Date: 02/12/2015	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: Lucy Fox (918853735) has left the board
Date: 18/11/2015	Event: Adrian Richard Golding (918528135) has left the board
Date: 03/02/2015	Event: New Confirmation Statement filed
Date: 07/10/2014	Event: Change in Reg. Office
Date: 11/08/2014	Event: New Accounts filed
Date: 17/06/2014	Event: New Board Member Lucy Fox (918853735) Appointed
Date: 16/05/2014	Event: Willem-Hein Van Noort (917049262) has left the board
Date: 24/02/2014	Event: New Board Member Adrian Richard Golding (918528135) Appointed
Date: 05/10/2013	Event: New Confirmation Statement filed
Date: 30/09/2013	Event: New Accounts filed
Date: 15/02/2013	Event: New Accounts filed
Date: 10/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EXACT SOFTWARE (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£531.6k

£1.8M

£2.9M

£1.8M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£531.6k

£1.8M

£2.9M

£1.8M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™