Experta-international Limited

General information

Name:

Experta-international Ltd

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 08201585

Incorporation date: 2012-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Experta-international Limited has been on the British market for 8 years. Registered with number 08201585 in the year 2012, it is registered at Cornwall Buildings 45 Newhall Street, Birmingham B3 3QR. This company's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The most recent financial reports were submitted for the period up to 2018-12-31 and the latest confirmation statement was filed on 2019-09-15.

Oliver L. is the following company's single managing director, who was selected to lead the company on 2019/01/14. The business had been supervised by Martina L. till 2019. Additionally a different director, including Martina L. resigned on 2017/05/19. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Oliver L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Oliver L.

Role: Director

Appointed: 14 January 2019

Latest update: 23 May 2020

Role: Corporate Secretary

Appointed: 11 September 2017

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 23 May 2020

People with significant control

Oliver L.
Notified on 14 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martina L.
Notified on 1 September 2017
Ceased on 13 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martina L.
Notified on 1 September 2017
Ceased on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 September 2020
Confirmation statement last made up date 15 September 2019
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 25 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 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2018 (AA)
filed on: 19th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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