UKBizDB.co.uk

EXPERTUS BRITANNIA CYFYNGEDIG

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

This company is commonly known as Expertus Britannia Cyfyngedig. The company was founded 19 years ago and was given the registration number 05324426. The firm's registered office is in CARDIFF. You can find them at Regus House, Falcon Drive, Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXPERTUS BRITANNIA CYFYNGEDIG
Company Number:05324426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2005
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Regus House, Falcon Drive, Cardiff, Wales, CF10 4RU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Capital Quarter,, 4th And 5th Floor, Tyndall Street, Cardiff, Wales,

Secretary29 April 2016Active
1 Capital Quarter,, 4th And 5th Floor, Tyndall Street, Cardiff, Wales,

Director12 September 2019Active
Regus House, Falcon Drive, Cardiff, Wales, CF10 4RU

Corporate Director01 January 2021Active
37 Bryntirion, Aberpennar, CF45 4DX

Secretary01 January 2008Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary05 January 2005Active
Suite 18 Shearway Business Park, Shearway Road, Folkestone, CT19 4RH

Corporate Secretary05 January 2005Active
Regus House, Falcon Drive, Cardiff, Wales, CF10 4RU

Director05 January 2005Active
Regus House, Falcon Drive, Cardiff, Wales, CF10 4RU

Director01 July 2016Active
Promenadenweg 37, Einhausen, Germany,

Director05 January 2005Active
Office, Alpenring 36a, Moerfelden-Walldorf, Germany, 64536

Director01 January 2016Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director05 January 2005Active

People with Significant Control

Mrs Silke Nicole Grimberger
Notified on:12 September 2019
Status:Active
Date of birth:May 1980
Nationality:German
Country of residence:Wales
Address:1 Capital Quarter,, 4th And 5th Floor, Cardiff, Wales,
Nature of control:
  • Right to appoint and remove directors
Dr Gerd Karl Grimberger
Notified on:30 June 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Wales
Address:Regus House, Falcon Drive, Cardiff, Wales, CF10 4RU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.