Experto Ventures LLP in King Edwards Road LONDON - HA4 7AE

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Experto Ventures LLP LONDON

Experto Ventures LLP started in year 2010 as Limited Liability Partnership with registration number OC354711. The Experto Ventures LLP company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 2nd Floor, College House, 17. Postal code: HA4 7AE.

As of 8 May 2024, our data shows no information about any ex officers on these positions.

Experto Ventures LLP Address / Contact

Office Address	2nd Floor, College House, 17
Office Address2	King Edwards Road
Town	London
Post code	HA4 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC354711
Date of Incorporation	Wed, 5th May 2010
End of financial Year	31st May
Company age	14 years old
Account next due date	Fri, 28th Feb 2025 (296 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Mariia P.

Position: LLP Designated Member

Appointed: 09 December 2021

Pavels G.

Position: LLP Designated Member

Appointed: 09 December 2021

Cargowest Ag

Position: Corporate LLP Designated Member

Appointed: 17 May 2019

Resigned: 09 December 2021

Overlux Ag

Position: Corporate LLP Designated Member

Appointed: 17 May 2019

Resigned: 09 December 2021

Wallingford Projects Ltd.

Position: Corporate LLP Designated Member

Appointed: 27 February 2017

Resigned: 22 February 2021

Formond Inc.

Position: Corporate LLP Designated Member

Appointed: 01 May 2012

Resigned: 17 May 2019

Primecross Inc.

Position: Corporate LLP Designated Member

Appointed: 01 May 2012

Resigned: 17 May 2019

Milltown Corporate Services Ltd

Position: Corporate LLP Designated Member

Appointed: 05 May 2010

Resigned: 01 May 2012

Ireland & Overseas Acquisitions Ltd

Position: Corporate LLP Designated Member

Appointed: 05 May 2010

Resigned: 01 May 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Mariia P. This PSC. Another entity in the PSC register is Wallingford Projects Ltd. that put London, England as the official address. This PSC has a legal form of "a limited liability company". This PSC . Then there is Walkstreet Organization Ltd., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited liability company". This PSC .

Mariia P.

Notified on	25 February 2021
Nature of control:	right to manage 75,01% to 100% of surplus assets

Wallingford Projects Ltd.

12 Greville Street, London, EC1N 8SB, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Notified on	5 May 2017
Ceased on	22 February 2021
Nature of control:	right to appoint and remove members

Walkstreet Organization Ltd.

Suite B Station Road, North Harrow, Harrow, HA2 7SA, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Notified on	5 May 2017
Ceased on	5 May 2017
Nature of control:	right to appoint and remove members

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 28th, September 2023	accounts	Free Download (3 pages)
LLAD01	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 2nd Floor, College House, 17 King Edwards Road London HA4 7AE on June 8, 2023 filed on: 8th, June 2023	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates May 5, 2023 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 16th, September 2022	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates May 5, 2022 filed on: 8th, July 2022	confirmation statement	Free Download (3 pages)
LLAP01	On December 9, 2021 new director was appointed. filed on: 9th, December 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on December 9, 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on December 9, 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
LLAP01	On December 9, 2021 new director was appointed. filed on: 9th, December 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 29th, October 2021	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates May 5, 2021 filed on: 29th, October 2021	confirmation statement	Free Download (2 pages)
RT01	Administrative restoration application filed on: 29th, October 2021	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, October 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, July 2021	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
LLTM01	Director's appointment was terminated on February 22, 2021 filed on: 22nd, February 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates May 5, 2020 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 11th, July 2019	accounts	Free Download (3 pages)
LLAD01	Registered office address changed from 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW to 61 Bridge Street Kington Herefordshire HR5 3DJ on July 2, 2019 filed on: 2nd, July 2019	address	Free Download (1 page)
LLAP02	Appointment (date: May 17, 2019) of a member filed on: 27th, June 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on May 17, 2019 filed on: 27th, June 2019	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on May 17, 2019 filed on: 27th, June 2019	officers	Free Download (1 page)
LLAP02	Appointment (date: May 17, 2019) of a member filed on: 27th, June 2019	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates May 5, 2019 filed on: 24th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, August 2018	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, August 2018	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates May 5, 2018 filed on: 6th, August 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, July 2018	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 6th, February 2018	accounts	Free Download (3 pages)
LLAP02	Appointment (date: February 27, 2017) of a member filed on: 7th, July 2017	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates May 5, 2017 filed on: 1st, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 6th, September 2016	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to May 5, 2016 filed on: 21st, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 25th, August 2015	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to May 5, 2015 filed on: 8th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 16th, October 2014	accounts	Free Download (3 pages)
LLAD01	Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 175 Darkes Lane Suite B, 2Nd Floor Potters Bar Hertfordshire EN6 1BW on September 11, 2014 filed on: 11th, September 2014	address	Free Download (1 page)
LLAR01	LLP's annual return made up to May 5, 2014 filed on: 8th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 15th, July 2013	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to May 5, 2013 filed on: 7th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 29th, August 2012	accounts	Free Download (3 pages)
LLTM01	Director's appointment was terminated on June 8, 2012 filed on: 8th, June 2012	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on June 8, 2012 filed on: 8th, June 2012	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to May 5, 2012 filed on: 8th, June 2012	annual return	Free Download (3 pages)
LLAP02	Appointment (date: June 8, 2012) of a member filed on: 8th, June 2012	officers	Free Download (2 pages)
LLAP02	Appointment (date: June 8, 2012) of a member filed on: 8th, June 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 12th, July 2011	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to May 5, 2011 filed on: 19th, May 2011	annual return	Free Download (7 pages)
LLCH02	Directors's name changed on September 15, 2010 filed on: 22nd, December 2010	officers	Free Download (2 pages)
LLCH02	Directors's name changed on September 15, 2010 filed on: 20th, December 2010	officers	Free Download (2 pages)
LLIN01	LLP incorporation filed on: 5th, May 2010	incorporation	Free Download (8 pages)

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