Expertise Sices Limited

Company Name	Expertise Sices Limited
Company Status	Active
Company Number	03864293
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniele Bracco
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	16 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Giancarlo Olivieri
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	16 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Mr Ezio Bracco
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	16 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Miss Chiara Bracco
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	15 July 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Secretary Name	Statura Ltd (Corporation)
Status	Current
Appointed	15 December 2015(16 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Alberto Ribolla
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Via Rossini No 6 Venegono Superiore Varese 21040 Foreign Italy

Director Name	Ottavio Giuseppe Saporiti
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Via San Lucio No 24 Lonate Ceppino Varese 21050 Foreign Italy

Director Name	Fabrizio Zaroli
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Via Monte Rosa 38 Fagnano Olona(Va) 21054 Italy

Secretary Name	Elisa Surini
Nationality	British
Status	Resigned
Appointed	16 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 1 month (resigned 15 December 2015)
Role	Company Director
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17 Grosvenor Street Mayfair London W1K 4QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

480.6k at £1	Expertise Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	£168,000
Cash	£934
Current Liabilities	£143,285

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 July 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 June 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
12 August 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
21 July 2021	Appointment of Miss Chiara Bracco as a director on 15 July 2021 (2 pages)
18 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
16 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
28 February 2020	Change of details for Mr Ezio Bracco as a person with significant control on 27 February 2020 (2 pages)
27 February 2020	Director's details changed for Daniele Bracco on 27 February 2020 (2 pages)
27 February 2020	Director's details changed for Ezio Bracco on 27 February 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 November 2018	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 17 Grosvenor Street Mayfair London W1K 4QG on 22 November 2018 (1 page)
22 November 2018	Register inspection address has been changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG (1 page)
31 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 August 2017	Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ (1 page)
30 August 2017	Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ (1 page)
22 May 2017	Secretary's details changed for Statura Ltd on 22 May 2017 (1 page)
22 May 2017	Secretary's details changed for Statura Ltd on 22 May 2017 (1 page)
11 January 2017	Secretary's details changed for Statura Ltd on 5 January 2017 (1 page)
11 January 2017	Secretary's details changed for Statura Ltd on 5 January 2017 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
28 April 2016	Auditor's resignation (1 page)
28 April 2016	Auditor's resignation (1 page)
4 April 2016	Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW (1 page)
4 April 2016	Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW (1 page)
4 April 2016	Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW (1 page)
4 April 2016	Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW (1 page)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 480,628 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 480,628 (4 pages)
21 December 2015	Appointment of Statura Ltd as a secretary on 15 December 2015 (2 pages)
21 December 2015	Registered office address changed from 55 Baker Street London W1U 7EU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Elisa Surini as a secretary on 15 December 2015 (1 page)
21 December 2015	Termination of appointment of Elisa Surini as a secretary on 15 December 2015 (1 page)
21 December 2015	Registered office address changed from 55 Baker Street London W1U 7EU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 December 2015 (1 page)
21 December 2015	Appointment of Statura Ltd as a secretary on 15 December 2015 (2 pages)
13 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 480,628 (4 pages)
11 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 480,628 (4 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 480,628 Statement of capital on 2014-11-13 GBP 480,628 (4 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 480,628 Statement of capital on 2014-11-13 GBP 480,628 (4 pages)
18 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 April 2014	Director's details changed for Daniele Bracco on 1 March 2014 (2 pages)
3 April 2014	Director's details changed for Giancarlo Olivieri on 1 March 2014 (2 pages)
3 April 2014	Director's details changed for Giancarlo Olivieri on 1 March 2014 (2 pages)
3 April 2014	Director's details changed for Giancarlo Olivieri on 1 March 2014 (2 pages)
3 April 2014	Director's details changed for Daniele Bracco on 1 March 2014 (2 pages)
3 April 2014	Director's details changed for Daniele Bracco on 1 March 2014 (2 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 480,628 (4 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 480,628 (4 pages)
13 June 2013	Full accounts made up to 31 December 2012 (12 pages)
13 June 2013	Full accounts made up to 31 December 2012 (12 pages)
6 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
7 June 2012	Full accounts made up to 31 December 2011 (12 pages)
7 June 2012	Full accounts made up to 31 December 2011 (12 pages)
28 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
17 August 2011	Full accounts made up to 31 December 2010 (11 pages)
17 August 2011	Full accounts made up to 31 December 2010 (11 pages)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
12 November 2009	Secretary's details changed for Elisa Surini on 25 October 2009 (1 page)
12 November 2009	Director's details changed for Giancarlo Olivieri on 25 October 2009 (2 pages)
12 November 2009	Director's details changed for Daniele Bracco on 25 October 2009 (2 pages)
12 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Ezio Bracco on 25 October 2009 (2 pages)
12 November 2009	Director's details changed for Giancarlo Olivieri on 25 October 2009 (2 pages)
12 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Secretary's details changed for Elisa Surini on 25 October 2009 (1 page)
12 November 2009	Director's details changed for Daniele Bracco on 25 October 2009 (2 pages)
12 November 2009	Director's details changed for Ezio Bracco on 25 October 2009 (2 pages)
28 July 2009	Full accounts made up to 31 December 2008 (12 pages)
28 July 2009	Full accounts made up to 31 December 2008 (12 pages)
7 July 2009	Memorandum and Articles of Association (17 pages)
7 July 2009	Memorandum and Articles of Association (17 pages)
4 November 2008	Return made up to 25/10/08; full list of members (4 pages)
4 November 2008	Return made up to 25/10/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
18 March 2008	Registered office changed on 18/03/2008 from 8 baker street london W1M 1DA (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 8 baker street london W1M 1DA (1 page)
25 October 2007	Return made up to 25/10/07; full list of members (3 pages)
25 October 2007	Return made up to 25/10/07; full list of members (3 pages)
22 July 2007	Full accounts made up to 31 December 2006 (12 pages)
22 July 2007	Full accounts made up to 31 December 2006 (12 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Return made up to 25/10/06; full list of members (3 pages)
31 October 2006	Return made up to 25/10/06; full list of members (3 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	Ad 25/09/06--------- Â£ si 354628@1=354628 Â£ ic 126000/480628 (2 pages)
11 October 2006	Ad 25/09/06--------- Â£ si 354628@1=354628 Â£ ic 126000/480628 (2 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
6 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2006	Nc inc already adjusted 25/09/06 (1 page)
6 October 2006	Nc inc already adjusted 25/09/06 (1 page)
6 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
14 November 2005	Return made up to 25/10/05; full list of members (7 pages)
14 November 2005	Return made up to 25/10/05; full list of members (7 pages)
29 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2003 (10 pages)
5 August 2005	Full accounts made up to 31 December 2003 (10 pages)
22 December 2004	Return made up to 25/10/04; full list of members (9 pages)
22 December 2004	Return made up to 25/10/04; full list of members (9 pages)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 August 2004	Full accounts made up to 31 December 2002 (10 pages)
6 August 2004	Full accounts made up to 31 December 2002 (10 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
20 November 2003	Return made up to 25/10/03; full list of members (9 pages)
20 November 2003	Return made up to 25/10/03; full list of members (9 pages)
11 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
11 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 December 2002	Full accounts made up to 31 December 2001 (10 pages)
2 December 2002	Full accounts made up to 31 December 2001 (10 pages)
22 November 2002	Return made up to 25/10/02; full list of members (9 pages)
22 November 2002	Return made up to 25/10/02; full list of members (9 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
16 April 2002	Full accounts made up to 31 December 2000 (10 pages)
16 April 2002	Full accounts made up to 31 December 2000 (10 pages)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
16 November 2001	Return made up to 25/10/01; full list of members (8 pages)
16 November 2001	Return made up to 25/10/01; full list of members (8 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 December 2000	Return made up to 25/10/00; full list of members (8 pages)
18 December 2000	Return made up to 25/10/00; full list of members (8 pages)
2 October 2000	Ad 01/02/00--------- Â£ si 125998@1=125998 Â£ ic 2/126000 (2 pages)
2 October 2000	Ad 01/02/00--------- Â£ si 125998@1=125998 Â£ ic 2/126000 (2 pages)
22 September 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 September 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
14 February 2000	Ad 19/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 February 2000	Ad 19/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 January 2000	Memorandum and Articles of Association (9 pages)
17 January 2000	Memorandum and Articles of Association (9 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Â£ nc 1000/350000 16/11/99 (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 January 2000	Company name changed modernissues LIMITED\certificate issued on 12/01/00 (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Company name changed modernissues LIMITED\certificate issued on 12/01/00 (2 pages)
11 January 2000	Â£ nc 1000/350000 16/11/99 (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
25 October 1999	Incorporation (13 pages)
25 October 1999	Incorporation (13 pages)

Expertise Sices Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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