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PRODUCT EXPECTATIONS LTD

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

This company is commonly known as Product Expectations Ltd. The company was founded 19 years ago and was given the registration number 05219637. The firm's registered office is in WINDSOR. You can find them at Unit 6 Windsor Business Centre, Vansittart Estate, Windsor, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PRODUCT EXPECTATIONS LTD
Company Number:05219637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 6 Windsor Business Centre, Vansittart Estate, Windsor, Berkshire, England, SL4 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Windsor Business Centre, Vansittart Estate, Windsor, England, SL4 1SP

Secretary01 September 2004Active
17, Cardinals Walk, Taplow, Maidenhead, United Kingdom, SL6 0LN

Director01 July 2006Active
Unit 6, Windsor Business Centre, Vansittart Estate, Windsor, England, SL4 1SP

Director01 September 2004Active
Unit 6, Windsor Business Centre, Vansittart Estate, Windsor, England, SL4 1SP

Director01 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 September 2004Active
The Old Press, Milley Road, Waltham St. Lawrence, Reading, RG10 0JR

Director01 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 September 2004Active

People with Significant Control

Mr Russell Clive Sutton
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Unit 6, Windsor Business Centre, Windsor, England, SL4 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher David Love
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Unit 6, Windsor Business Centre, Windsor, England, SL4 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-09-08Change of name

Certificate change of name company.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-02-01Accounts

Change account reference date company previous shortened.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-05-23Capital

Capital allotment shares.

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2017-11-08Capital

Capital cancellation shares.

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2017-11-08Capital

Capital return purchase own shares.

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2017-10-23Address

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

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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