EXPERT BRAND SOLUTIONS LTD
Overview
| Company Name | EXPERT BRAND SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12884462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPERT BRAND SOLUTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXPERT BRAND SOLUTIONS LTD located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPERT BRAND SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXPERT BRAND SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for EXPERT BRAND SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kenneth Lee Edwards as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Stacey Ann Schafer as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Termination of appointment of Elizabeth Francy Demaret as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Diane Charvat as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on May 16, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EXPERT BRAND SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARVAT, Diane | Director | Fenchurch Street EC3M 3BD London 30 England | United States | American | 315595880001 | |||||
| SCHAFER, Stacey Ann | Director | Fenchurch Street EC3M 3BD London 30 England | United States | American | 345724300001 | |||||
| DEMARET, Elizabeth Francy | Director | Fenchurch Street EC3M 3BD London 30 England | United States | American | 298298260001 | |||||
| EDWARDS, Kenneth Lee | Director | Fenchurch Street EC3M 3BD London 30 England | United States | American | 298298060002 | |||||
| GINNETTI, Daniel V | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire England | United States | American | 193541820001 | |||||
| PALMER, Richard John | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire England | England | British | 275329680001 | |||||
| PINNEY, Christopher David | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 158868090001 | |||||
| RISHI, Sahil Nath | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 187737090003 | |||||
| WHITE, Paul | Director | Fenchurch Street EC3M 4AD London 60 England | Scotland | British | 264968770001 |
Who are the persons with significant control of EXPERT BRAND SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedgwick International Uk | Dec 01, 2020 | Fenchurch Street EC3M 4AD London 60 England | No | ||||||||||
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Natures of Control
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| Srcl Limited | Sep 16, 2020 | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0