Expertrealm Limited in HARROW

Expertrealm Limited HARROW

Expertrealm started in year 2002 as Private Limited Company with registration number 04470522. The Expertrealm company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Harrow at 195a Kenton Road. Postal code: HA3 0HD.

There is a single director in the company at the moment - Shyam R., appointed on 1 January 2021. In addition, a secretary was appointed - Hasmita R., appointed on 24 December 2018. Currenlty, the company lists one former director, whose name is Evelyne D. and who left the the company on 1 January 2021. In addition, there is one former secretary - Jean-Louis G. who worked with the the company until 23 December 2018.

Expertrealm Limited Address / Contact

Office Address	195a Kenton Road
Town	Harrow
Post code	HA3 0HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04470522
Date of Incorporation	Wed, 26th Jun 2002
Industry	Dormant Company
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (306 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Shyam R.

Position: Director

Appointed: 01 January 2021

Hasmita R.

Position: Secretary

Appointed: 24 December 2018

Jean-Louis G.

Position: Secretary

Appointed: 09 July 2002

Resigned: 23 December 2018

Evelyne D.

Position: Director

Appointed: 09 July 2002

Resigned: 01 January 2021

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2002

Resigned: 09 July 2002

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 26 June 2002

Resigned: 09 July 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Richard Z. This PSC and has 75,01-100% shares. The second one in the PSC register is Mahjoub A. This PSC has significiant influence or control over the company,.

Richard Z.

Notified on	26 June 2021
Nature of control:	75,01-100% shares

Mahjoub A.

Notified on	6 April 2016
Ceased on	26 June 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100

Other
Average Number Employees During Period		1	1	1	1	1
Creditors	99 658	99 658	99 658	99 658	99 658	99 658
Fixed Assets	99 758	99 758	99 758	99 758	99 758	99 758
Net Current Assets Liabilities	99 658	99 658	99 658	99 658	99 658	99 658
Total Assets Less Current Liabilities	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 8th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 8th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 18th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 5th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 20th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 12th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 13th, October 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 2017-06-28 filed on: 28th, June 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-26 with full list of members filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 7th, December 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2015-07-06 filed on: 6th, July 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-06-26 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 11th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-26 with full list of members filed on: 8th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 24th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-26 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-26 with full list of members filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 15th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-26 with full list of members filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-26 with full list of members filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 2010-02-24 filed on: 24th, February 2010	address	Free Download (2 pages)
363a	Annual return made up to 2009-08-05 filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 5th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 30th, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 25th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 25th, September 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 29th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 29th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 9th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 9th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-08-28 filed on: 28th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-28 filed on: 28th, August 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002-07-30. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-07-30. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2002	capital	Free Download (2 pages)
287	Registered office changed on 02/08/02 from: 280 grays inn road london WC1X 8EB filed on: 2nd, August 2002	address	Free Download (1 page)
287	Registered office changed on 02/08/02 from: 280 grays inn road london WC1X 8EB filed on: 2nd, August 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 26th, June 2002	incorporation	Free Download (11 pages)