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EXPERTIO LLP

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

This company is commonly known as Expertio Llp. The company was founded 13 years ago and was given the registration number OC362520. The firm's registered office is in KENILWORTH. You can find them at R1-9 53 Whateleys Drive, Business Resource Network, Kenilworth, . This company's SIC code is None Supplied.

Company Information

Name:EXPERTIO LLP
Company Number:OC362520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:R1-9 53 Whateleys Drive, Business Resource Network, Kenilworth, England, CV8 2GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
R1-9 53, Whateleys Drive, Business Resource Network, Kenilworth, England, CV8 2GY

Llp Designated Member24 January 2019Active
4, Tenarou, Agios Dometios, Nicosia, Cyprus, CY2360

Corporate Llp Designated Member13 August 2018Active
Trust Company Complex, Ajeltake Road, Majuro, Republic Of The Marshall Islands, MH96960

Corporate Llp Designated Member08 March 2011Active
Trust Company Complex, Ajeltake Road, Majuro, The Republic Of The Marshall Islands, MH96960

Corporate Llp Designated Member08 March 2011Active

People with Significant Control

Panagiotis Maratheftis
Notified on:13 August 2018
Status:Active
Date of birth:April 1970
Nationality:Cypriot
Country of residence:England
Address:R1-9, 9 Whitmore Manor Close, Coventry, England, CV6 2PH
Nature of control:
  • Voting rights 75 to 100 percent as trust limited liability partnership
Dan-Pro Consulting Limited
Notified on:13 August 2018
Status:Active
Country of residence:Cyprus
Address:4, Agios Dometios, Nicosia, Cyprus, CY2360
Nature of control:
  • Significant influence or control limited liability partnership

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved compulsory.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-06Officers

Change person member limited liability partnership with name change date.

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2019-12-06Address

Change registered office address limited liability partnership with date old address new address.

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2019-12-06Address

Change registered office address limited liability partnership with date old address new address.

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2019-12-06Officers

Change person member limited liability partnership with name change date.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-24Officers

Appoint person member limited liability partnership with appointment date.

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2019-01-24Officers

Termination member limited liability partnership with name termination date.

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2018-12-14Officers

Change corporate member limited liability partnership with name change date.

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2018-12-14Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-12-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-08-13Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-08-13Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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2018-08-13Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-08-13Officers

Termination member limited liability partnership with name termination date.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-06-27Persons with significant control

Notification of a person with significant control statement limited liability partnership.

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