Menna Overview
Here’s a quick overview of EXPERAS LIMITED 👀 — a Birmingham based business that started in 2014.
EXPERAS LIMITED
- Company statusactive
- Company No09235392
- Age11 years 10 months Incorporated 25 September 2014
- Officers4
Address
2 Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, United Kingdom
EXPERAS LIMITED is an active company incorporated on 25 September 2014 and based in Birmingham, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69203 Tax consultancy
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Aug 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Memorandum Articles
2 Years Ago on 24 Aug 2023
Resolution
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURROWS, Nick | director | May 1962 | 05 Mar 2021 |
| FARMER, Roy Edward | director | Dec 1971 | 16 Aug 2023 |
| FERGUSON, Angela | director | Apr 1976 | 15 Mar 2024 |
| MCNEILLY, Richard Charles | director | Oct 1971 | 16 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Opto Group Limited | 31 Oct 2020 | |
| Mr Peter John Gladdish | Jan 1965 | 06 Apr 2016 |
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BURROWS, Nick, FARMER, Roy Edward, FERGUSON, Angela, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
BURROWS, Nick, FARMER, Roy Edward, FERGUSON, Angela, MCNEILLY, Richard Charles, ANDREWS, Tracy Michelle, GLADDISH, Peter John, GROVES, Duncan William John, MCMULLAN, Steve, YOUNG, June Vivienne are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, GLADDISH, Peter John, GROVES, Duncan William John, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward are mutual persons.
MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
MCNEILLY, Richard Charles are mutual persons.
MCNEILLY, Richard Charles are mutual persons.
MCNEILLY, Richard Charles are mutual persons.
MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
GLADDISH, Peter John are mutual persons.
GLADDISH, Peter John are mutual persons.
GLADDISH, Peter John, GROVES, Duncan William John are mutual persons.
MCMULLAN, Steve are mutual persons.
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Here’s a quick overview of EXPERAS LIMITED 👀 — a Birmingham based business that started in 2014.