Register entry · No. 13329206
EXACTA AGENCIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Apr 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
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £75,869.
Accounts to 30 Jun 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Apr 2021 (5 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
As filed with Companies House. -
Nature of business
- 55100 Hotels and similar accommodation
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Accounts
- Next due
- 31 Mar 2028
- Last made up to
- 30 Jun 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Apr 2027
- Last made up to
- 11 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EXACTA AGENCIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 | not published | £-9,551 | £122,640 | £75,869 | 1 |
| 30 Jun 2025 | not published | £-7,051 | £128,792 | £85,420 | 0 |
| 30 Jun 2024 | not published | £9,731 | £98,436 | £92,471 | 1 |
| 30 Jun 2023 | not published | £41,747 | £41,461 | £87,740 | 3 |
| 30 Jun 2022 (15 months) | £170,214 | £52,893 | £89,459 | £50,993 | 3 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nikhil Shah Director | Director | 12 Apr 2021 | — | November 1988 | British · United Kingdom |
| Anita Shah Nhs Admin | Director | 12 Apr 2021 | — | November 1961 | British · United Kingdom |
| Anita Shah | Secretary | 12 Apr 2021 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nikhil Shah | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Apr 2021 | — | November 1988 | British · United Kingdom |
| Mrs Anita Shah | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Apr 2021 | — | November 1961 | British · United Kingdom |
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 EXACTA AGENCIES LIMITED still trading?
The register shows EXACTA AGENCIES LIMITED as active.
What does EXACTA AGENCIES LIMITED do?
It files the industry code 55100 (Hotels and similar accommodation).
When was EXACTA AGENCIES LIMITED set up?
It was incorporated on 12 April 2021.
When are EXACTA AGENCIES LIMITED's accounts due?
Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.
When is EXACTA AGENCIES LIMITED's next confirmation statement due?
By 25 April 2027.
Who runs EXACTA AGENCIES LIMITED?
EXACTA AGENCIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House