Businessexpert (UK) Ltd LONDON


Founded in 2014, Businessexpert (UK), classified under reg no. 09048387 is an active company. Currently registered at Business Expert (uk) Ltd 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 10 years. Its financial year was closed on 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

The company has 3 directors, namely Edna S., Antony S. and Mike S.. Of them, Mike S. has been with the company the longest, being appointed on 20 May 2014 and Edna S. has been with the company for the least time - from 1 March 2024. As of 15 May 2024, there were 2 ex directors - Edna S., Antony S. and others listed below. There were no ex secretaries.

Businessexpert (UK) Ltd Address / Contact

Office Address Business Expert (uk) Ltd 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09048387
Date of Incorporation Tue, 20th May 2014
Industry Other information service activities n.e.c.
End of financial Year 31st May
Company age 10 years old
Account next due date Fri, 28th Feb 2025 (289 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Edna S.

Position: Director

Appointed: 01 March 2024

Antony S.

Position: Director

Appointed: 23 September 2021

Mike S.

Position: Director

Appointed: 20 May 2014

Edna S.

Position: Director

Appointed: 17 October 2016

Resigned: 02 November 2016

J Seo Ltd

Position: Corporate Director

Appointed: 20 May 2014

Resigned: 08 October 2014

Antony S.

Position: Director

Appointed: 20 May 2014

Resigned: 20 September 2021

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Mike S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Edina S. This PSC owns 25-50% shares. Moving on, there is Anthony S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Mike S.

Notified on 30 September 2016
Nature of control: 25-50% shares

Edina S.

Notified on 30 September 2016
Nature of control: 25-50% shares

Anthony S.

Notified on 30 September 2016
Ceased on 20 September 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1-55 542-110 207      
Balance Sheet
Current Assets 3 6082 6255 4812 7263 4691 0691 42710 126
Net Assets Liabilities  110 207101 97889 40888 70988 28487 66478 976
Cash Bank In Hand1        
Net Assets Liabilities Including Pension Asset Liability1-55 542-110 207      
Reserves/Capital
Shareholder Funds1-55 542-110 207      
Other
Average Number Employees During Period    11   
Called Up Share Capital Not Paid Not Expressed As Current Asset1100100100     
Creditors  1 8321 832410410350300300
Fixed Assets   273218174139111100
Net Current Assets Liabilities 3 4587933 6492 3163 0597191 1279 826
Total Assets Less Current Liabilities13 4587934 0222 5343 2338581 2389 926
Creditors Due After One Year 59 000111 000      
Creditors Due Within One Year 2501 832      
Number Shares Allotted1        
Par Value Share1        
Share Capital Allotted Called Up Paid1        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Friday 1st March 2024.
filed on: 5th, March 2024
Free Download (2 pages)

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