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EXPEREO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Expereo Uk Limited. The company was founded 5 years ago and was given the registration number 11816413. The firm's registered office is in LONDON. You can find them at 119 Marylebone Road, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EXPEREO UK LIMITED
Company Number:11816413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:119 Marylebone Road, London, England, NW1 5PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Kingdom Street, London, England, W2 6NB

Director08 February 2019Active
3a, Thomas R. Malthusstraat, Amsterdam, Netherlands, 1066 JR

Director01 July 2023Active
4th Floor, 1 Kingdom Street, London, England, W2 6NB

Director08 February 2019Active

People with Significant Control

Expereo International B.V.
Notified on:08 February 2019
Status:Active
Country of residence:Netherlands
Address:3a, Thomas R. Malthusstraat, Amsterdam, Netherlands, 1066 JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-07-01Officers

Appoint person director company with name date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-13Persons with significant control

Notification of a person with significant control statement.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-09-24Accounts

Accounts with accounts type full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-08Accounts

Legacy.

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2022-02-08Other

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2022-02-08Other

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2022-01-11Accounts

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2022-01-11Other

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2021-06-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-06-18Accounts

Legacy.

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2021-06-18Other

Legacy.

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2021-06-18Other

Legacy.

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2021-03-26Other

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2021-03-26Other

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-10-20Other

Legacy.

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2020-10-20Other

Legacy.

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