Ltd Facts The UK company register, as filed

Register entry · No. 07768244

EXACT INNOVATIONS LTD

Active Private Limited Company Incorporated 9 Sep 2011

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £207,296.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Sep 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    67 NEWLAND STREET, NEWLAND STREET, WITHAM, ESSEX, ENGLAND, CM8 1AA

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXACT INNOVATIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £151,203 £207,296 2
30 Sep 2024 not published not published £222,786 £224,138 2
30 Sep 2023 not published not published £198,420 £216,520 2
30 Sep 2022 not published not published £204,530 £225,475 2
30 Sep 2021 not published not published £206,783 £229,982 2
30 Sep 2020 not published not published £182,398 £217,654 3

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Theunis Meyer Director 9 Sep 2011 — July 1978 British · England
Claudia Meyer Director 29 Aug 2025 — September 1977 British · England
Claudia Meyer Secretary 1 May 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Malcolm Theunis Meyer Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2016 — July 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXACT INNOVATIONS LTD still trading?

The register shows EXACT INNOVATIONS LTD as active.

What does EXACT INNOVATIONS LTD do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was EXACT INNOVATIONS LTD set up?

It was incorporated on 9 September 2011.

When are EXACT INNOVATIONS LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EXACT INNOVATIONS LTD's next confirmation statement due?

By 23 September 2027.

Who runs EXACT INNOVATIONS LTD?

EXACT INNOVATIONS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (66290), active, set up around the same time. More in this industry →

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  2. 07884075 BARK CONSULTING LTD Active Private Limited Company Inc. 15 Dec 2011 66290 · Other activities auxiliary to insurance and pension funding
  3. 07884082 L R FINANCE (NORTH WEST) LIMITED Active Private Limited Company Inc. 15 Dec 2011 66290 · Other activities auxiliary to insurance and pension funding
  4. 07878980 KLAPTON MANAGEMENT LIMITED Active Private Limited Company Inc. 12 Dec 2011 66290 · Other activities auxiliary to insurance and pension funding
  5. 07874995 CANDID FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 8 Dec 2011 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House