Expertica Services Limited in Oxford Street LONDON

Expertica Services Limited LONDON

Expertica Services started in year 2003 as Private Limited Company with registration number 04737882. The Expertica Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 175, 5th Floor. Postal code: W1D 2JS.

The firm has one director. Vladimir P., appointed on 17 June 2003. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - Ian K., Alexander L. and others listed below. There were no ex secretaries.

Expertica Services Limited Address / Contact

Office Address	175, 5th Floor
Office Address2	Oxford Street
Town	London
Post code	W1D 2JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04737882
Date of Incorporation	Thu, 17th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Vladimir P.

Position: Director

Appointed: 17 June 2003

Pkf Littlejohn Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 April 2009

Resigned: 22 March 2022

Ian K.

Position: Director

Appointed: 17 June 2003

Resigned: 31 December 2022

Alexander L.

Position: Director

Appointed: 17 June 2003

Resigned: 12 March 2015

Company Administrators Limited

Position: Corporate Director

Appointed: 17 April 2003

Resigned: 17 June 2003

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 17 April 2003

Resigned: 17 April 2003

Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 April 2003

Resigned: 17 March 2009

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2003

Resigned: 17 April 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Vladimir P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alexey K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vladimir P.

Notified on	6 April 2016
Ceased on	14 March 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Alexey K.

Notified on	6 April 2016
Ceased on	14 March 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100 918	405 155
Current Assets	1 271 991	1 754 517
Debtors	1 171 073	1 349 362
Net Assets Liabilities	1 112 245	1 123 028
Property Plant Equipment	6 197	3 098

Other
Accumulated Depreciation Impairment Property Plant Equipment	93 404	96 503
Average Number Employees During Period	4	5
Balances Amounts Owed To Related Parties	327 436	275 179
Creditors	121 781	590 425
Fixed Assets	6 197	3 098
Increase From Depreciation Charge For Year Property Plant Equipment		3 099
Net Current Assets Liabilities	1 150 210	1 164 092
Property Plant Equipment Gross Cost	99 601	99 601
Provisions For Liabilities Balance Sheet Subtotal	44 162	44 162
Total Assets Less Current Liabilities	1 156 407	1 167 190

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (16 pages)
AD01	Address change date: Mon, 15th Aug 2022. New Address: 175, 5th Floor Oxford Street London W1D 2JS. Previous address: C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom filed on: 15th, August 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AD01	Address change date: Mon, 2nd Sep 2019. New Address: C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD. Previous address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD filed on: 2nd, September 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 17th Apr 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 2nd May 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (13 pages)
AD01	Company moved to new address on Wed, 24th Jul 2013. Old Address: C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD filed on: 24th, July 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 17th Apr 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 10th, March 2009	accounts	Free Download (14 pages)
287	Registered office changed on 11/07/2008 from 1 park place canary wharf london E14 4HJ filed on: 11th, July 2008	address	Free Download (1 page)
363a	Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
287	Registered office changed on 28/04/06 from: corporate secretarial serv LTD 8TH floor aldwych house 81 aldwych london WC2B 4HP filed on: 28th, April 2006	address	Free Download (1 page)
363a	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (6 pages)
287	Registered office changed on 28/04/06 from: corporate secretarial serv LTD 8TH floor aldwych house 81 aldwych london WC2B 4HP filed on: 28th, April 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 24th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Tue, 13th May 2003. Value of each share 1 £, total number of shares: 1000. filed on: 19th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 13th May 2003. Value of each share 1 £, total number of shares: 1000. filed on: 19th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 19th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 19th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 30/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 30th, April 2003	address	Free Download (1 page)
287	Registered office changed on 30/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 30th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2003	incorporation	Free Download (19 pages)

Expertica Services Limited LONDON

Expertica Services Limited Address / Contact

Company Information / Profile

Company staff

Vladimir P.

Pkf Littlejohn Corporate Services Limited

Ian K.

Alexander L.

Company Administrators Limited

Alpha Direct Limited

Corporate Secretarial Services Limited

Alpha Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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