Active
Company Information for EXPERTINFO LIMITED
50 GRESHAM STREET, LONDON, EC2V 7AY,
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Company Registration Number
06286299
Private Limited Company
Active |
Company Name | |
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EXPERTINFO LIMITED | |
Legal Registered Office | |
50 GRESHAM STREET LONDON EC2V 7AY Other companies in EC4N | |
Company Number | 06286299 | |
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Company ID Number | 06286299 | |
Date formed | 2007-06-19 | |
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 | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 02:00:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE JAMES MAINWARING |
||
BRUCE JAMES MAINWARING |
||
DANIEL WILLIAM NEWBERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN KOUNIS |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVOY MEWS MANAGEMENT COMPANY LIMITED | Director | 2007-12-20 | CURRENT | 2004-06-04 | Active | |
SAVOY MEWS PROPERTY MANAGEMENT LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
BOND WEALTH MANAGEMENT LIMITED | Director | 2004-10-05 | CURRENT | 2004-02-19 | Liquidation | |
BOND FINANCIAL NETWORK LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-01 | Active | |
BOND FINANCE LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
THE FLORENCE TRUST LTD | Director | 2009-10-02 | CURRENT | 2009-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/11/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom | ||
Director's details changed for Mr Bruce James Mainwaring on 2023-11-23 | ||
Director's details changed for Mr Daniel William Newbery on 2023-11-23 | ||
SECRETARY'S DETAILS CHNAGED FOR MR BRUCE JAMES MAINWARING on 2023-11-23 | ||
Change of details for Mr Bruce James Mainwaring as a person with significant control on 2023-11-23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 07/11/22 FROM 8th Floor, City Pavilion, Cannon Green, 27 Bush Lane, London London EC4R 0AA England | ||
Director's details changed for Mr Bruce James Mainwaring on 2022-11-07 | ||
Director's details changed for Mr Daniel William Newbery on 2022-11-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MR BRUCE JAMES MAINWARING on 2022-11-07 | ||
Change of details for Mr Bruce James Mainwaring as a person with significant control on 2022-11-07 | ||
PSC04 | Change of details for Mr Bruce James Mainwaring as a person with significant control on 2022-11-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRUCE JAMES MAINWARING on 2022-11-07 | |
CH01 | Director's details changed for Mr Bruce James Mainwaring on 2022-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM 8th Floor, City Pavilion, Cannon Green, 27 Bush Lane, London London EC4R 0AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 8AA United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 25005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE JAMES MAINWARING | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 25005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM 18 King William Street London EC4N 7BP | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 25005 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 25005 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM 1 Royal Exchange Avenue London EC3V 3LT | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 25005 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/11 FROM 111 Charterhouse Street London EC1M 6AW | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KOUNIS | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM NEWBERY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 12/06/09 GBP SI 25002@1=25002 GBP IC 3/25005 | |
123 | GBP NC 100/100000 12/06/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KOUNIS / 19/06/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 211,631 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 239,780 |
Creditors and other liabilities
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 EXPERTINFO LIMITED
Called Up Share Capital | 2013-03-31 | £ 25,005 |
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Called Up Share Capital | 2012-03-31 | £ 25,005 |
Debtors | 2012-03-31 | £ 10,254 |
Debtors and other cash assets
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EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
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NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |