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Company Information for

EXACTLI LIMITED

6 CAVENDISH STREET, BARROW-IN-FURNESS, LA14 1SB,
Company Registration Number
07009410
Private Limited Company
Active

Company Overview

About Exactli Ltd
EXACTLI LIMITED was founded on 2009-09-04 and has its registered office in Barrow-in-furness. The organisation's status is listed as "Active". Exactli Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXACTLI LIMITED
 
Legal Registered Office
6 CAVENDISH STREET
BARROW-IN-FURNESS
LA14 1SB
Other companies in LA14
 
Previous Names
BOAST IT LIMITED02/02/2015
NGAGEME LIMITED26/10/2012
Filing Information
Company Number 07009410
Company ID Number 07009410
Date formed 2009-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 03:34:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXACTLI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE JEFFERIES LIMITED   SDG ACCOUNTANTS LIMITED
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Companies with same name EXACTLI LIMITED
The following companies were found which have the same name as EXACTLI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXACTLINE TOOLS LLC 1167 NW WALLULA AVE #350 GRESHAM OR 97030 Active Company formed on the 2010-05-10
EXACTLINE LTD 207 UXBRIDGE ROAD LONDON W12 9DH Active - Proposal to Strike off Company formed on the 2020-01-22
ExactLingua, LLC 4 BUFORD RD WILLIAMSBURG VA 23188 Active Company formed on the 2005-02-03

Company Officers of EXACTLI LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RICHARD CLARKE
 Director 2009-09-04
LEE HOLLOWAY
 Director 2015-01-30
JOSEPH MURREY
 Director 2009-09-04
JAMES WILLIAM OXLEY
 Director 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA HOSLER
 Director 2015-01-30 2016-05-20
MATTHEW WESTCOTT
 Director 2015-01-30 2015-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RICHARD CLARKE CLARKE JEFFERIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
TIMOTHY RICHARD CLARKE LIFEDIRECTORY LIMITED Director 2007-05-16 CURRENT 2006-08-03 Active - Proposal to Strike off
JOSEPH MURREY CW 2014 LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-01-19
JAMES WILLIAM OXLEY DELIVERED TIME LIMITED Director 2017-07-03 CURRENT 2002-07-12 Active
JAMES WILLIAM OXLEY NOMADIC PROPERTIES LIMITED Director 2010-11-19 CURRENT 2010-03-25 Dissolved 2016-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2024-06-11Compulsory strike-off action has been discontinued
2024-06-11CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2024-05-14FIRST GAZETTE notice for compulsory strike-off
2023-12-23Compulsory strike-off action has been discontinued
2023-07-07Compulsory strike-off action has been suspended
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2022-12-31Compulsory strike-off action has been discontinued
2022-12-31DISS40Compulsory strike-off action has been discontinued
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-29AA01Previous accounting period extended from 30/09/20 TO 31/03/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-27PSC07CESSATION OF JOSEPH MURREY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM OXLEY
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-08-07SH10Particulars of variation of rights attached to shares
2018-08-07RES01ADOPT ARTICLES 07/08/18
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 105 Duke Street Barrow-in-Furness Cumbria LA14 1RH England
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 254.4
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HOSLER
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HOSLER
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 254.4
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 254.4
2016-03-08AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM C/O Clarke Willmott Llp 19 Spring Gardens Manchester M2 1FB
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 254.4
2015-10-26AR0104/09/15 ANNUAL RETURN FULL LIST
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WESTCOTT
2015-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2015-04-22ANNOTATIONClarification
2015-04-22RP04
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 254.4
2015-02-21SH0102/02/15 STATEMENT OF CAPITAL GBP 254.40
2015-02-21SH0129/01/15 STATEMENT OF CAPITAL GBP 214.40
2015-02-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub div 29/01/2015
2015-02-20RES01ADOPT ARTICLES 20/02/15
2015-02-20RES13B ORD SHARES VARIATIONS 29/01/2015
2015-02-20RES13SUB DIV 29/01/2015
2015-02-17SH02Sub-division of shares on 2015-01-29
2015-02-03AP01DIRECTOR APPOINTED MR MATTHEW WESTCOTT
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 105 DUKE STREET BARROW IN FURNESS CUMBRIA LA14 1RH
2015-02-03AP01DIRECTOR APPOINTED MR MATTHEW WESTCOTT
2015-02-02RES15CHANGE OF NAME 30/01/2015
2015-02-02CERTNMCOMPANY NAME CHANGED BOAST IT LIMITED CERTIFICATE ISSUED ON 02/02/15
2015-01-30AP01DIRECTOR APPOINTED MR LEE HOLLOWAY
2015-01-30AP01DIRECTOR APPOINTED MS SAMANTHA HOSLER
2015-01-30AP01DIRECTOR APPOINTED MR MATTHEW WESTCOTT
2015-01-30AP01DIRECTOR APPOINTED MR JAMES WILLIAM OXLEY
2015-01-30AP01DIRECTOR APPOINTED MR LEE HOLLOWAY
2015-01-30AP01DIRECTOR APPOINTED MS SAMANTHA HOSLER
2015-01-30AP01DIRECTOR APPOINTED MR MATTHEW WESTCOTT
2015-01-30AP01DIRECTOR APPOINTED MR JAMES WILLIAM OXLEY
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-11AR0104/09/14 FULL LIST
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MURREY / 01/01/2014
2014-07-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-01AR0104/09/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-26RES15CHANGE OF NAME 26/10/2012
2012-10-26CERTNMCOMPANY NAME CHANGED NGAGEME LIMITED CERTIFICATE ISSUED ON 26/10/12
2012-10-02AR0104/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-29AR0104/09/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-05AR0104/09/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MURREY / 31/12/2009
2010-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MURREY / 01/10/2009
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EXACTLI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXACTLI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXACTLI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 21,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXACTLI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 200
Fixed Assets 2011-10-01 £ 21,679
Shareholder Funds 2011-10-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXACTLI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXACTLI LIMITED
Trademarks

Trademark applications by EXACTLI LIMITED

EXACTLI LIMITED is the Original Applicant for the trademark Image for mark UK00003080253 boastit ™ (UK00003080253) through the UKIPO on the 2014-11-05
Trademark class: Advertisement and publicity services by television, radio, mail;Advertisements (placing of-);Advertising;Advertising agencies;Advertising agency services;Advertising and commercial information services, via the internet;Advertising and marketing;Advertising and marketing services;Advertising and promotion services;Advertising and promotional services;Advertising and publicity;Advertising flyer distribution;Advertising in periodicals, brochures and newspapers;Advertising in the popular and professional press;Advertising services provided over the internet;Advertising services provided via the internet.
EXACTLI LIMITED is the Original Applicant for the trademark Image for mark UK00003093260 exactli search find smile ™ (UK00003093260) through the UKIPO on the 2015-02-07
Trademark classes: Adhesive lettering;Adhesive transfers;Advertisement boards of card;Advertisement boards of cardboard;Advertisement boards of paper;Advertising publications;Advertising signs of cardboard;Advertising signs of paper;Advertising signs of paper or cardboard;Ball pens;Ball point pens;Ballpoint pens;Ball-point pens;Binders [stationery];Book markers;Booklets;Boxes made of cardboard;Boxes made of paper;Boxes of cardboard;Boxes of cardboard or paper;Boxes of paper;Business card paper [semi-finished];Business cards;Car stickers;Cardboard floor display units for merchandising products;Cardboard packaging;Cardboard packaging boxes in collapsible form;Cardboard packaging boxes in made-up form;Cards ;Catalogues;Desk diaries;Document covers;Dry transfer characters;Dry transfer lettering. Advertising and advertisement services;Advertising and marketing services;Advertising and promotional services;Advertising and publicity;Advertising and publicity services;Advertising by transmission of on-line publicity for third parties through electronic communications networks;Advertising of the goods of other vendors, enabling customers to conveniently view and compare the goods of those vendors;Advertising on the Internet for others;Advertising services provided over the internet;Advertising services provided via a data base;Advertising services provided via the internet. Web hosting services;Web page design services;Web site design;Web site design and creation services;Web site hosting services;Webhosting;Webpage design services;Website design services;Website development for others;Website development services;Website hosting services;Software as a service;Software design and development;Software design for others;Software development.
Income
Government Income
We have not found government income sources for EXACTLI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EXACTLI LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EXACTLI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXACTLI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXACTLI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LA14 1SB