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EXPERT PROJECT SOLUTIONS LIMITED

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

This company is commonly known as Expert Project Solutions Limited. The company was founded 10 years ago and was given the registration number 08756997. The firm's registered office is in LONDON. You can find them at 33 Queen Street, 2nd Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXPERT PROJECT SOLUTIONS LIMITED
Company Number:08756997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 Queen Street, 2nd Floor, London, England, EC4R 1BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Cheapside, 6th Floor, London, England, EC2V 6BJ

Secretary31 October 2013Active
138, Cheapside, 6th Floor, London, England, EC2V 6BJ

Director31 October 2013Active
138, Cheapside, 6th Floor, London, England, EC2V 6BJ

Director23 September 2019Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director31 October 2013Active

People with Significant Control

Mr Thomas Edward Glanfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:33, Queen Street, London, England, EC4R 1BR
Nature of control:
  • Significant influence or control
Lhi Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Queen Street, London, England, EC4R 1AP
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 (5 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
2023-12-27Gazette

Gazette filings brought up to date.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type small.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-31Address

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

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2022-10-03Accounts

Accounts with accounts type small.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-04-27Resolution

Resolution.

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2022-04-26Incorporation

Memorandum articles.

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2022-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type small.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-09-27Address

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

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2019-09-26Resolution

Resolution.

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2019-09-25Officers

Appoint person director company with name date.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-29Address

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

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