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Experte World Services (uk) Limited, WC1N 3GS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXPERTE WORLD SERVICES (UK) LIMITED

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

This company is commonly known as Experte World Services (uk) Limited. The company was founded 9 years ago and was given the registration number 09104612. The firm's registered office is in LONDON. You can find them at 21-27 Lambs Conduit Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXPERTE WORLD SERVICES (UK) LIMITED
Company Number:09104612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21-27 Lambs Conduit Street, London, England, WC1N 3GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-27, Lambs Conduit Street, London, England, WC1N 3GS

Director31 January 2022Active
42, Gloucester Place, London, England, W1U 5HG

Secretary05 February 2015Active
12b Mimram Road, Hertford, SG14 1NN

Director14 September 2015Active
21-27, Lambs Conduit Street, London, England, WC1N 3GS

Director28 September 2017Active
12b, Mimram Road, Hertford, England, SG14 1NN

Director05 February 2015Active
12b Mimram Road, Hertford, United Kingdom, SG14 1NN

Director26 June 2014Active
21-27, Lambs Conduit Street, London, England, WC1N 3GS

Director26 September 2017Active
42, Gloucester Place, London, England, W1U 8HG

Director18 December 2014Active
21-27, Lambs Conduit Street, London, England, WC1N 3GS

Director16 November 2016Active
12b Mimram Road, Hertford, SG14 1NN

Director05 January 2016Active
21-27, Lambs Conduit Street, London, England, WC1N 3GS

Director26 September 2017Active
21-27, Lambs Conduit Street, London, England, WC1N 3GS

Director26 September 2017Active
21-27, Lambs Conduit Street, London, England, WC1N 3GS

Director16 November 2016Active
12b Mimram Road, Hertford, SG14 1NN

Director05 January 2016Active

People with Significant Control

Mr Mohamed Balhas
Notified on:27 September 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:21-27, Lambs Conduit Street, London, England, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hani Karaki
Notified on:27 September 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:21-27, Lambs Conduit Street, London, England, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leonardo Teka Nganga
Notified on:27 September 2017
Status:Active
Date of birth:March 1985
Nationality:Angolan
Country of residence:England
Address:21-27, Lambs Conduit Street, London, England, WC1N 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Balhas
Notified on:30 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:12b, Mimram Road, Hertford, England, SG14 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

Download
2022-06-28Gazette

Gazette notice voluntary.

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2022-06-17Dissolution

Dissolution application strike off company.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-25Officers

Appoint person director company with name date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Persons with significant control

Change to a person with significant control.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2018-04-13Officers

Termination director company with name termination date.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Persons with significant control

Notification of a person with significant control.

Download
2017-09-29Persons with significant control

Cessation of a person with significant control.

Download
2017-09-29Officers

Appoint person director company with name date.

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2017-09-29Officers

Termination director company with name termination date.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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