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EXPERIUS IT CONSULTANCY LTD

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

This company is commonly known as Experius It Consultancy Ltd. The company was founded 7 years ago and was given the registration number 10644580. The firm's registered office is in LONDON. You can find them at International House, 776-778 Barking Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXPERIUS IT CONSULTANCY LTD
Company Number:10644580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 776-778 Barking Road, London, England, E13 9PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Dykes Way, Bromley, England, BR2 0SU

Director13 May 2022Active
19, Dykes Way, Bromley, England, BR2 0SU

Director01 March 2017Active

People with Significant Control

Ms Pinar Ozdemir
Notified on:13 May 2022
Status:Active
Date of birth:March 1985
Nationality:Turkish
Country of residence:England
Address:19, Dykes Way, Bromley, England, BR2 0SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Umit Ozdemir
Notified on:01 March 2017
Status:Active
Date of birth:September 1977
Nationality:Turkish
Country of residence:England
Address:19, Dykes Way, Bromley, England, BR2 0SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-13Officers

Appoint person director company with name date.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-12-31Address

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

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2019-12-18Address

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

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2019-12-18Officers

Change person director company with change date.

Download
2019-12-18Persons with significant control

Change to a person with significant control.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-11-19Accounts

Change account reference date company current shortened.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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