ETAILXPERTS LIMITED
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN AL5 4EE- Active
- Private Limited Company
- Company No. 04356533
- Last Updated: 01 Mar 2024
Company Profile
ETAILXPERTS LIMITED was incorporated on Monday, January 21, 2002 as a Private Limited Company with registered address in HARPENDEN. ETAILXPERTS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 1 month and 3 days.
| Name | ETAILXPERTS LIMITED |
|---|---|
| Company number | 04356533 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN AL5 4EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith David Smith Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Barbara Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETAILXPERTS LIMITED | 21 Jan 2002 |
| INNOVA PROJECT CONSULTANCY LTD | 28 May 2014 |