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XPERTNEST GROUP LTD

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

This company is commonly known as Xpertnest Group Ltd. The company was founded 5 years ago and was given the registration number 11931638. The firm's registered office is in BOURNEMOUTH. You can find them at This Workspace, 18 Albert Road, Bournemouth, Dorset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XPERTNEST GROUP LTD
Company Number:11931638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:This Workspace, 18 Albert Road, Bournemouth, Dorset, England, BH1 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
This Workspace, 18 Albert Road, Bournemouth, England, BH1 1BZ

Director08 April 2019Active
Flat 10 Seldown Court, 41 Mount Pleasant Road, Poole, England, BH15 1TY

Director12 January 2023Active
Kripa, Onslow Crescent, Woking, England, GU22 7AU

Director12 January 2023Active
1 Old Police Station, Coach Lane, Faringdon, England, SN7 8AB

Director06 May 2019Active
Vaughans, Abberton Road, Layer-De-La-Haye, Colchester, England, CO2 0LB

Director06 May 2019Active

People with Significant Control

Mr Biswanath Patnaik
Notified on:14 January 2023
Status:Active
Date of birth:January 1978
Nationality:Indian
Country of residence:England
Address:Flat 10 Seldown Court, 41 Mount Pleasant Road, Poole, England, BH15 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arun Sundararajan
Notified on:12 January 2023
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Kripa, Onslow Crescent, Woking, England, GU22 7AU
Nature of control:
  • Right to appoint and remove directors
Xpertnest Ltd
Notified on:06 May 2019
Status:Active
Country of residence:England
Address:This Workspace, 18 Albert Road, Bournemouth, England, BH1 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Alan Morgan
Notified on:06 May 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:1 Old Police Station, Coach Lane, Faringdon, England, SN7 8AB
Nature of control:
  • Right to appoint and remove directors
Mr David William Reynolds
Notified on:06 May 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Vaughans, Abberton Road, Colchester, England, CO2 0LB
Nature of control:
  • Right to appoint and remove directors
Mr Arun Kar
Notified on:06 May 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arun Kar
Notified on:08 April 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Echo Building, 18 Albert Road, Bournemouth, England, BH1 1BZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Address

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

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-01-22Persons with significant control

Change to a person with significant control.

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2023-01-22Persons with significant control

Notification of a person with significant control.

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2023-01-22Confirmation statement

Confirmation statement with updates.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Persons with significant control

Change to a person with significant control.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Change of name

Certificate change of name company.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-19Officers

Termination director company with name termination date.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

Download
2021-10-07Officers

Termination director company with name termination date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type unaudited abridged.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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