Expert 59 Ltd is a private limited company that can be found at 153 White Road, Quinton, Birmingham B32 2SX. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-02-08, this 3-year-old company is run by 2 directors.
Director Marioara I., appointed on 08 August 2022. Director Eugen-Dan I., appointed on 08 February 2022.
The company is officially classified as "residential care activities for the elderly and disabled" (SIC code: 87300).
The last confirmation statement was sent on 2023-02-07 and the date for the subsequent filing is 2024-02-21. Moreover, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 153 White Road |
| Office Address2 | Quinton |
| Town | Birmingham |
| Post code | B32 2SX |
| Country of origin | United Kingdom |
| Registration Number | 13900392 |
| Date of Incorporation | Tue, 8th Feb 2022 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (118 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 August 2022
Position: Director
Appointed: 08 February 2022
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Eugen-Dan I. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Marioara I. This PSC owns 25-50% shares and has 25-50% voting rights.
Eugen-Dan I.
| Notified on | 8 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marioara I.
| Notified on | 8 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-02-28 | 2024-02-28 |
| Balance Sheet | ||
| Current Assets | 297 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 954 | |
| Net Current Assets Liabilities | 657 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 657 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-02-07 filed on: 13th, February 2025 |
confirmation statement | Free Download (3 pages) |
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