EXACT CHANGE LIMITED
Company details
- Registered name
- EXACT CHANGE LIMITED
- Company number
- 03411751
- Registered office
- C/O Bryant & Co Chartered Accountants North Houghton Mill, North Houghton, Stockbridge, Hants, SO20 6LF, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 30 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- TUDOR CONSULTING LIMITED (to 14 Dec 2001) · LUGARD CONSULTING LIMITED (to 31 May 2000)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 13 Aug 2027
- Confirmation statement — last
- 30 Jul 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Sara Madeleine Lugard |
| 06/04/2016 | Person with significant control added | — | Mr Ian Lugard |
| 08/11/2009 | Director resigned | AUSTIN, Michael John | — |
| 31/07/2002 | Director resigned | LUGARD, Sara Madeleine | — |
| 31/07/2002 | Secretary resigned | LUGARD, Sara Madeleine | — |
| 31/07/2002 | Director appointed | — | AUSTIN, Michael John |
| 30/07/2002 | Secretary appointed | — | LUGARD, Ian |
| 14/12/2001 | Registered name changed | TUDOR CONSULTING LIMITED | EXACT CHANGE LIMITED |
| 31/05/2000 | Registered name changed | LUGARD CONSULTING LIMITED | TUDOR CONSULTING LIMITED |
| 30/07/1997 | Corporate-nominee-director resigned | RM NOMINEES LIMITED | — |
| 30/07/1997 | Corporate-nominee-secretary resigned | RM REGISTRARS LIMITED | — |
| 30/07/1997 | Corporate-nominee-director appointed | — | RM NOMINEES LIMITED |
| 30/07/1997 | Director appointed | — | LUGARD, Sara Madeleine |
| 30/07/1997 | Corporate-nominee-secretary appointed | — | RM REGISTRARS LIMITED |
| 30/07/1997 | Secretary appointed | — | LUGARD, Sara Madeleine |
| 30/07/1997 | Director appointed | — | LUGARD, Ian |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EXACT CHANGE LIMITED
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Filing history
Most recent filings
Data protection register
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About EXACT CHANGE LIMITED (03411751)
EXACT CHANGE LIMITED is a private limited company incorporated on 30 July 1997 and registered in the United Kingdom under company number 03411751. Its registered office is at C/O Bryant & Co Chartered Accountants North Houghton Mill, North Houghton, Stockbridge, Hants, SO20 6LF, United Kingdom. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 June 2026. 7 active officers are on record , and the person with significant control is Mr Ian Lugard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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