Experas started in year 2014 as Private Limited Company with registration number 09235392. The Experas company has been functioning successfully for ten years now and its status is active. The firm's office is based in Witney at The Old Chapel. Postal code: OX28 6HD.
The firm has 4 directors, namely Steve M., Roy F. and Richard M. and others. Of them, Nick B. has been with the company the longest, being appointed on 5 March 2021 and Steve M. has been with the company for the least time - from 9 October 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - June Y. who worked with the the firm until 11 September 2020.
| Office Address | The Old Chapel |
| Office Address2 | Union Way |
| Town | Witney |
| Post code | OX28 6HD |
| Country of origin | United Kingdom |
| Registration Number | 09235392 |
| Date of Incorporation | Thu, 25th Sep 2014 |
| Industry | Tax consultancy |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 16 August 2023
Position: Director
Appointed: 16 August 2023
Position: Director
Appointed: 05 March 2021
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Opto Group Limited from Birmingham, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Opto Group Limited
Dains 15 Colmore Row, London Road, Birmingham, B3 2BH, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11735424 |
| Notified on | 31 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter G.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 73 | 815 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 4 543 | 2 069 | 13 785 | 3 807 | 3 146 | 9 277 | 36 387 | ||
| Cash Bank In Hand | 73 | 2 174 | |||||||
| Cash Bank On Hand | 2 174 | 4 543 | 1 631 | 3 297 | 2 302 | 1 714 | 4 304 | ||
| Debtors | 438 | 10 488 | 1 505 | 1 432 | 4 973 | ||||
| Other Debtors | 437 | 408 | 1 505 | 1 432 | 293 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -27 | 715 | |||||||
| Shareholder Funds | 73 | 815 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | ||||||
| Creditors | 1 359 | 1 846 | 1 000 | 4 933 | 1 060 | 1 272 | 6 056 | 39 257 | |
| Creditors Due Within One Year | 1 359 | ||||||||
| Net Current Assets Liabilities | 73 | 815 | 2 697 | 1 069 | 8 852 | 2 747 | 1 874 | 3 221 | |
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other Taxation Social Security Payable | 359 | 786 | -1 | 3 933 | 212 | 316 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 1 882 | -1 628 | 7 783 | -6 105 | -873 | 1 347 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 73 | 815 | 2 697 | 1 069 | 8 852 | 2 747 | 1 874 | 3 221 | |
| Trade Creditors Trade Payables | 60 | 60 | 60 | 4 740 | |||||
| Trade Debtors Trade Receivables | 10 080 | 4 680 | |||||||
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 15th Mar 2024 new director was appointed. filed on: 18th, March 2024 |
officers | Free Download (2 pages) |
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