Expertus Group International Re (egire) Limited

General information

Name:

Expertus Group International Re (egire) Ltd

Office Address:

Regus 1 Capital Quarter, 4th And 5th Floor Tyndall Street CF10 4BQ Cardiff

Number: 06336833

Incorporation date: 2007-08-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Expertus Group International Re (egire) was registered on 2007-08-08 as a Private Limited Company. The firm's head office can be gotten hold of in Cardiff on Regus 1 Capital Quarter, 4th And 5th Floor, Tyndall Street. In case you need to contact the firm by post, the area code is CF10 4BQ. The office registration number for Expertus Group International Re (egire) Limited is 06336833. It has been already four years that The firm's registered name is Expertus Group International Re (egire) Limited, but till 2020 the business name was Ciqc Management Excellence and before that, up till 2019-09-12 the firm was known under the name Expertus Britannia Cyfyngedig. It means this company used four other names. The firm's principal business activity number is 70100 which means Activities of head offices. Fri, 30th Sep 2022 is the last time when account status updates were filed.

With regards to the following firm, all of director's responsibilities have so far been carried out by Gerd G. who was selected to lead the company in 2021. The firm had been governed by Andreas G. till 2020-12-31. Additionally a different director, specifically Daniel K. quit in December 2018. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Matthew J. as a secretary since the appointment on 2017-12-31. One of the directors of this company is another limited company: Expertus Britannia Cyfengedig.

  • Previous company's names
  • Expertus Group International Re (egire) Limited 2020-12-09
  • Ciqc Management Excellence Limited 2019-09-12
  • Expertus Britannia Cyfyngedig 2019-01-16
  • Ceac Cyfyngedig 2007-08-08

Financial data based on annual reports

Company staff

Expertus Britannia Cyfengedig

Role: Corporate Director

Appointed: 01 January 2021

Address: Falcon Drive, Cardiff Bay, Cardiff, Cardiff, CF10 4RU, Wales

Latest update: 8 February 2024

Expertus Europaea Gmbh

Role: Corporate Director

Appointed: 01 January 2021

Address: Postfach 2556, Moerfelden-Walldorf, Hesse, 64536, Germany

Latest update: 8 February 2024

Gerd G.

Role: Director

Appointed: 01 January 2021

Latest update: 8 February 2024

Expertus Americas Corporation

Role: Corporate Director

Appointed: 01 January 2021

Address: A West 12th Street, New York, Ny, 10014, United States

Latest update: 8 February 2024

Matthew J.

Role: Secretary

Appointed: 31 December 2017

Latest update: 8 February 2024

People with significant control

Silke G. is the individual with significant control over this firm.

Silke G.
Notified on 15 January 2019
Nature of control:
right to manage directors
Business Focus Intelligence Partners Corporation
Address: Brickell Bayview Center 80 Sw 8 St, Suite 2000, Miami, Florida, 33130, United States
Legal authority Corporation And Entity Laws
Legal form Corporation
Notified on 1 January 2017
Ceased on 15 January 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 January 2013
Annual Accounts 5 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 January 2014
Annual Accounts 2 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 January 2015
Annual Accounts 2 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 January 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
16
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