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..
Name | : | EXPERTICA SERVICES LIMITED |
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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 | : |
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Registered Address | : | C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8e Portman Mansions, Porter Street, London, W1U 6DE | Director | 17 June 2003 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 17 April 2003 | Active |
1 Park Place, Canary Wharf, London, E14 4HJ | Corporate Secretary | 17 April 2003 | Active |
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Corporate Secretary | 16 April 2009 | Active |
Aabachstrasse 10, Zug, Switzerland, 6300 | Director | 17 June 2003 | Active |
Apartment 265 Building 603, Severnoye Chertanovo 6, Moscow, Russia, | Director | 17 June 2003 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 17 April 2003 | Active |
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP | Corporate Director | 17 April 2003 | Active |
Mr Vladimir Pluzhnikov | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Alexey Kuzmichev | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-03 | Officers | Termination director company with name termination date. | Download |
2023-03-23 | Officers | Termination secretary company with name termination date. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-02 | Officers | Change corporate secretary company with change date. | Download |
2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-25 | Officers | Change person director company with change date. | Download |
2019-03-22 | Officers | Change person director company with change date. | Download |
2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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