Menna Overview
Here’s a quick overview of EXPERIQ HTL LIMITED 👀 — a London based business that started in 2004.
EXPERIQ HTL LIMITED
- Company statusactive
- Company No05152804
- Age22 years 1 month Incorporated 14 June 2004
- Officers2
Address
97 Judd Street, London, WC1H 9JG, England
EXPERIQ HTL LIMITED is an active company incorporated on 14 June 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Resolution
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Dissolution Withdrawal Application Strike Off Company
6 Years Ago on 03 Mar 2020
Dissolution Voluntary Strike Off Suspended
6 Years Ago on 11 Jan 2020
Gazette Notice Voluntary
6 Years Ago on 10 Dec 2019
Gazette Notice Compulsory
6 Years Ago on 03 Dec 2019
Dissolution Application Strike Off Company
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELOMENIE, Bernard | director | Mar 1951 | 01 Feb 2013 |
| QUIGLEY, Con | director | Dec 1963 | 29 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Con Quigley | Dec 1963 | 04 Jan 2021 |
| Mr Bernard Delomenie | Mar 1951 | 06 Apr 2016 |
| Mr Erlend Heiberg | Jan 1966 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DELOMENIE, Bernard are mutual persons.
QUIGLEY, Con are mutual persons.
QUIGLEY, Con are mutual persons.
SOVEREIGN SECRETARIAL LIMITED is a mutual person.
SOVEREIGN SECRETARIAL LIMITED is a mutual person.
SOVEREIGN SECRETARIAL LIMITED is a mutual person.
SOVEREIGN SECRETARIAL LIMITED is a mutual person.
SOVEREIGN SECRETARIAL LIMITED, SOVEREIGN DIRECTORS LIMITED are mutual persons.
SOVEREIGN SECRETARIAL LIMITED, SOVEREIGN DIRECTORS LIMITED are mutual persons.
SOVEREIGN SECRETARIAL LIMITED is a mutual person.
SOVEREIGN SECRETARIAL LIMITED, SOVEREIGN DIRECTORS LIMITED are mutual persons.
ANGWIN, Patrick Gaston Gresham are mutual persons.
SOVEREIGN DIRECTORS LIMITED is a mutual person.
SOVEREIGN DIRECTORS LIMITED is a mutual person.
SOVEREIGN DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EXPERIQ HTL LIMITED 👀 — a London based business that started in 2004.