Company NameClientexpert Limited
DirectorJoseph David Lister
Company StatusActive
Company Number03958367
CategoryPrivate Limited Company
Incorporation Date28 March 2000(24 years ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Joseph David Lister
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2000(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Secretary NameReiko Yokota
NationalityBritish
StatusResigned
Appointed28 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat B 74 Kensington Church Street
London
W8 4BY
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameBKL Company Services Limited (Corporation)
StatusResigned
Appointed01 August 2004(4 years, 4 months after company formation)
Appointment Duration11 years, 9 months (resigned 05 May 2016)
Correspondence Address35 Ballards Lane
London
N3 1XW

Contact

Websiteclientexpert.com
Telephone07 768316590
Telephone regionMobile

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

3 at £1Joseph David Lister
75.00%
Ordinary
1 at £1Kisako Yamaguchi
25.00%
Ordinary

Financials

Year2014
Net Worth£275
Cash£3,697
Current Liabilities£153,592

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 May

Returns

Latest Return28 March 2023 (1 year ago)
Next Return Due11 April 2024 (1 week, 6 days from now)

Charges

15 May 2014Delivered on: 20 May 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

24 April 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 30 May 2022 (3 pages)
25 May 2022Confirmation statement made on 28 March 2022 with updates (4 pages)
18 January 2022Micro company accounts made up to 30 May 2021 (3 pages)
28 May 2021Micro company accounts made up to 30 May 2020 (3 pages)
7 April 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
8 March 2021Director's details changed for Mr Joseph David Lister on 8 March 2021 (2 pages)
8 March 2021Change of details for Mr Joseph David Lister as a person with significant control on 8 March 2021 (2 pages)
22 May 2020Micro company accounts made up to 31 May 2019 (4 pages)
3 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
25 February 2020Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
3 April 2019Confirmation statement made on 28 March 2019 with updates (4 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
4 April 2018Confirmation statement made on 28 March 2018 with updates (4 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
3 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 May 2016Termination of appointment of Bkl Company Services Limited as a secretary on 5 May 2016 (1 page)
5 May 2016Termination of appointment of Bkl Company Services Limited as a secretary on 5 May 2016 (1 page)
21 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
(4 pages)
21 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
(4 pages)
24 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 1 May 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 1 May 2015 (3 pages)
17 December 2015Previous accounting period shortened from 30 April 2016 to 31 May 2015 (1 page)
17 December 2015Previous accounting period shortened from 30 April 2016 to 31 May 2015 (1 page)
30 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
(4 pages)
30 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
(4 pages)
2 April 2015Current accounting period extended from 30 March 2015 to 30 April 2015 (1 page)
2 April 2015Current accounting period extended from 30 March 2015 to 30 April 2015 (1 page)
31 January 2015Total exemption small company accounts made up to 30 March 2014 (3 pages)
31 January 2015Total exemption small company accounts made up to 30 March 2014 (3 pages)
20 May 2014Registration of charge 039583670001 (18 pages)
20 May 2014Registration of charge 039583670001 (18 pages)
12 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 4
(4 pages)
12 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 4
(4 pages)
29 January 2014Total exemption small company accounts made up to 30 March 2013 (3 pages)
29 January 2014Total exemption small company accounts made up to 30 March 2013 (3 pages)
23 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
30 March 2013Total exemption small company accounts made up to 30 March 2012 (3 pages)
30 March 2013Total exemption small company accounts made up to 30 March 2012 (3 pages)
30 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
30 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
19 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
19 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010Statement of capital following an allotment of shares on 5 April 2010
  • GBP 4
(5 pages)
20 October 2010Statement of capital following an allotment of shares on 5 April 2010
  • GBP 4
(5 pages)
20 October 2010Statement of capital following an allotment of shares on 5 April 2010
  • GBP 4
(5 pages)
8 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
8 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
29 March 2010Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
29 March 2010Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
29 January 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 January 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 June 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 June 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 April 2009Return made up to 28/03/09; full list of members (3 pages)
20 April 2009Return made up to 28/03/09; full list of members (3 pages)
2 September 2008Appointment terminated secretary reiko yokota (1 page)
2 September 2008Secretary appointed bkl company services LIMITED (1 page)
2 September 2008Secretary appointed bkl company services LIMITED (1 page)
2 September 2008Appointment terminated secretary reiko yokota (1 page)
19 June 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 June 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 May 2008Return made up to 28/03/08; full list of members (3 pages)
1 May 2008Return made up to 28/03/08; full list of members (3 pages)
19 November 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 November 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 May 2007Return made up to 28/03/07; full list of members (2 pages)
29 May 2007Return made up to 28/03/07; full list of members (2 pages)
21 July 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 April 2006Return made up to 28/03/06; full list of members (2 pages)
26 April 2006Return made up to 28/03/06; full list of members (2 pages)
7 July 2005Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 July 2005Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
26 April 2005Return made up to 28/03/05; full list of members (2 pages)
26 April 2005Return made up to 28/03/05; full list of members (2 pages)
3 June 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
3 June 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
26 April 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 April 2004Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
26 April 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 April 2004Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
7 April 2004Return made up to 28/03/04; full list of members (5 pages)
7 April 2004Return made up to 28/03/04; full list of members (5 pages)
12 April 2003Return made up to 28/03/03; full list of members (5 pages)
12 April 2003Return made up to 28/03/03; full list of members (5 pages)
12 March 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
12 March 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
17 June 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
17 June 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 May 2002Return made up to 28/03/02; full list of members (5 pages)
14 May 2002Return made up to 28/03/02; full list of members (5 pages)
8 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 2001Ad 28/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages)
8 May 2001Ad 28/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages)
8 May 2001Return made up to 28/03/01; full list of members (5 pages)
8 May 2001Return made up to 28/03/01; full list of members (5 pages)
8 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 2000New secretary appointed (2 pages)
8 May 2000Registered office changed on 08/05/00 from: 35 ballards lane london N3 1XW (1 page)
8 May 2000New secretary appointed (2 pages)
8 May 2000Registered office changed on 08/05/00 from: 35 ballards lane london N3 1XW (1 page)
8 May 2000Location of register of members (1 page)
8 May 2000Location of register of members (1 page)
8 May 2000New director appointed (3 pages)
8 May 2000New director appointed (3 pages)
5 April 2000Registered office changed on 05/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
5 April 2000Secretary resigned (1 page)
5 April 2000Director resigned (2 pages)
5 April 2000Secretary resigned (1 page)
5 April 2000Director resigned (2 pages)
5 April 2000Registered office changed on 05/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
28 March 2000Incorporation (16 pages)
28 March 2000Incorporation (16 pages)