Active - Proposal to Strike off
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Company Information for EXPICIENT LIMITED
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR,
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Company Registration Number
 07792793 Private Limited Company
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Company Overview
About Expicient Ltd
EXPICIENT LIMITED was founded on 2011-09-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Expicient Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| EXPICIENT LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES W12 7FR Other companies in EC1M | |
Filing Information
| Company Number | 07792793 | |
|---|---|---|
| Company ID Number | 07792793 | |
| Date formed | 2011-09-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-06-06 14:02:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPICIENT LIMITED
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Companies with same name EXPICIENT LIMITED
The following companies were found which have the same name as EXPICIENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EXPICIENT SOFTWARE PRIVATE LIMITED | Ground Floor and First Floor Mythri Centre 4/10 Hosur Road Bommanahalli Bangalore Karnataka 560068 | ACTIVE | Company formed on the 2008-02-01 |
 |
EXPICIENT INC | Delaware | Unknown | |
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EXPICIENT INC. | 4701 COX ROAD SUITE 285 GLEN ALLEN VA 23060-6802 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2014-04-14 |
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EXPICIENT HOLDINGS INC | Delaware | Unknown | |
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EXPICIENT INCORPORATED | California | Unknown | |
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EXPICIENT INCORPORATED | New Jersey | Unknown | |
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EXPICIENT CORPORATION | New Jersey | Unknown | |
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EXPICIENT INC | Georgia | Unknown | |
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EXPICIENT, INC. | 26 Chestnut Street ANDOVER MA 01810 | Withdrawn | Company formed on the 2015-06-15 |
Company Officers of EXPICIENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE MUNIS |
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NICOLA RAJ |
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DAVID BERNSTEIN |
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ARIEL MARCIANO |
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RONALD SHAMAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARPAN SETH |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM02 | Termination of appointment of Nicola Raj on 2019-02-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG England | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| RP04AP01 | Second filing of director appointment of Ronald Shamah | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR RONALD SHAMAH | |
| AP01 | DIRECTOR APPOINTED MR DAVID BERNSTEIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARPAN SETH | |
| AP01 | DIRECTOR APPOINTED MR ARIEL MARCIANO | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
| AP03 | SECRETARY APPOINTED MS. NICOLA RAJ | |
| AP03 | SECRETARY APPOINTED MS. JOANNE MUNIS | |
| PSC02 | Notification of Mms Uk Holdings Limited as a person with significant control on 2017-09-08 | |
| PSC07 | CESSATION OF PUBLICIS GROUPE S.A AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EXPICIENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EXPICIENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXPICIENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 EXPICIENT LIMITED
Income
Government Income
We have not found government income sources for EXPICIENT 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 (82990 - Other business support service activities n.e.c.) as EXPICIENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXPICIENT 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 EXPICIENT 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 EXPICIENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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