It Experts Service Ltd LONDON


It Experts Service Ltd is a private limited company registered at 51 The Concourse, London NW9 5UR. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-22, this 5-year-old company is run by 2 directors and 1 secretary.
Director Laura E., appointed on 23 February 2021. Director Victor E., appointed on 22 February 2019.
Switching the focus to secretaries, we can name: Enya E., appointed on 28 May 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to official database there was a change of name on 2020-07-01 and their previous name was Netlli Limited.
The last confirmation statement was filed on 2023-02-21 and the deadline for the subsequent filing is 2024-03-06. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

It Experts Service Ltd Address / Contact

Office Address 51 The Concourse
Town London
Post code NW9 5UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11841059
Date of Incorporation Fri, 22nd Feb 2019
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 5 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Enya E.

Position: Secretary

Appointed: 28 May 2021

Laura E.

Position: Director

Appointed: 23 February 2021

Victor E.

Position: Director

Appointed: 22 February 2019

Emmanuel A.

Position: Secretary

Appointed: 23 February 2021

Resigned: 25 November 2021

Laura E.

Position: Secretary

Appointed: 23 February 2021

Resigned: 23 February 2021

Emmanuel A.

Position: Director

Appointed: 04 August 2020

Resigned: 23 February 2021

Favour O.

Position: Secretary

Appointed: 01 July 2020

Resigned: 01 July 2020

Constance B.

Position: Secretary

Appointed: 22 February 2019

Resigned: 04 March 2020

Fejiro P.

Position: Secretary

Appointed: 22 February 2019

Resigned: 04 March 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Laura E. This PSC. The second entity in the persons with significant control register is Victor E. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Emmanuel A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Laura E.

Notified on 23 February 2021
Nature of control: right to appoint and remove directors

Victor E.

Notified on 22 February 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Emmanuel A.

Notified on 4 August 2020
Ceased on 23 February 2021
Nature of control: 25-50% shares

Company previous names

Netlli July 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand2 5002 5002 0004 000
Current Assets 2 0002 0004 000
Net Assets Liabilities2 5002 5006 00017 000
Property Plant Equipment 2 0002 0002 000
Other
Average Number Employees During Period 222
Fixed Assets 4 00017 00017 000
Intangible Assets 2 00015 00015 000
Intangible Assets Gross Cost 2 00015 00015 000
Net Current Assets Liabilities 2 0005 0004 000
Property Plant Equipment Gross Cost 2 0002 0002 000
Provisions For Liabilities Balance Sheet Subtotal  4 5004 000
Total Assets Less Current Liabilities 6 00022 00021 000
Called Up Share Capital Not Paid Not Expressed As Current Asset2 500   
Number Shares Allotted503  
Par Value Share50833  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 15th, April 2023
Free Download (16 pages)

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