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EXPERTICA SERVICES LIMITED

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

This company is commonly known as Expertica Services Limited. The company was founded 21 years ago and was given the registration number 04737882. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXPERTICA SERVICES LIMITED
Company Number:04737882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8e Portman Mansions, Porter Street, London, W1U 6DE

Director17 June 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary17 April 2003Active
1 Park Place, Canary Wharf, London, E14 4HJ

Corporate Secretary17 April 2003Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Corporate Secretary16 April 2009Active
Aabachstrasse 10, Zug, Switzerland, 6300

Director17 June 2003Active
Apartment 265 Building 603, Severnoye Chertanovo 6, Moscow, Russia,

Director17 June 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director17 April 2003Active
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP

Corporate Director17 April 2003Active

People with Significant Control

Mr Vladimir Pluzhnikov
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:8e, Portman Mansions, London, United Kingdom, W1U 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Alexey Kuzmichev
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Russian
Country of residence:United Kingdom
Address:Expertica Services Limited, 5th Floor, London, United Kingdom, W1D 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-23Officers

Termination secretary company with name termination date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-15Address

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

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-03-18Persons with significant control

Notification of a person with significant control statement.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-02Officers

Change corporate secretary company with change date.

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2019-09-02Address

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

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Change person director company with change date.

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2019-03-22Officers

Change person director company with change date.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-07-27Mortgage

Mortgage satisfy charge full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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