UKBizDB.co.uk

R&D EXPERT LIMITED

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

This company is commonly known as R&d Expert Limited. The company was founded 6 years ago and was given the registration number 10948760. The firm's registered office is in WEYBRIDGE. You can find them at 1a The Quadrant Courtyard, Quadrant Way, Weybridge, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:R&D EXPERT LIMITED
Company Number:10948760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2017
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1a The Quadrant Courtyard, Quadrant Way, Weybridge, Surrey, England, KT13 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR

Secretary06 September 2017Active
1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR

Secretary06 September 2017Active
1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR

Director06 September 2017Active
1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR

Director06 September 2017Active

People with Significant Control

Setta Leefield
Notified on:01 January 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maxime Kryvian
Notified on:06 September 2017
Status:Active
Date of birth:January 1989
Nationality:French
Country of residence:England
Address:1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Miles Timothy
Notified on:06 September 2017
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:St John's Hall, 9 Fair Street, London, United Kingdom, SE1 2XA
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
2024-04-30Gazette

Gazette notice compulsory.

Download
2023-06-09Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Officers

Change person director company with change date.

Download
2022-03-15Officers

Change person secretary company with change date.

Download
2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Change person director company with change date.

Download
2021-03-12Officers

Change person secretary company with change date.

Download
2021-03-12Persons with significant control

Change to a person with significant control.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Persons with significant control

Change to a person with significant control.

Download
2020-05-20Persons with significant control

Notification of a person with significant control.

Download
2020-05-20Address

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

Download
2019-09-06Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Accounts

Change account reference date company previous shortened.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Capital

Capital allotment shares.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Address

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

Download
2018-03-14Accounts

Change account reference date company current extended.

Download
2017-09-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.