Company NameExerta Ltd
DirectorsKatia Giordano and Catone Tony Sanguinetti
Company StatusActive
Company Number07276516
CategoryPrivate Limited Company
Incorporation Date7 June 2010(13 years, 10 months ago)

Business Activity

Section PEducation
SIC 85422Post-graduate level higher education

Directors

Director NameMrs Katia Giordano
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityItalian
StatusCurrent
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Abbotsbury Road
London
W14 8EP
Director NameMr Catone Tony Sanguinetti
Date of BirthDecember 1966 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O 129 Abbotsbury Road
London
W14 8EP

Location

Registered Address4th Floor 106 New Bond Street
London
W1S 1DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

101 at £1Catone Sanguinetti
50.50%
Ordinary
99 at £1Katia Giordano
49.50%
Ordinary

Financials

Year2014
Net Worth-£39,003
Cash£10,455
Current Liabilities£30,248

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return5 July 2023 (9 months, 2 weeks ago)
Next Return Due19 July 2024 (2 months, 4 weeks from now)

Filing History

5 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
10 August 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
2 June 2022Compulsory strike-off action has been discontinued (1 page)
1 June 2022Micro company accounts made up to 30 June 2021 (3 pages)
31 May 2022First Gazette notice for compulsory strike-off (1 page)
31 August 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (8 pages)
31 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
31 March 2020Registered office address changed from C/O Minerva Research Labs Ltd 1-6 Yarmouth Place London W1J 7BU to 4th Floor 106 New Bond Street London W1S 1DN on 31 March 2020 (1 page)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
31 July 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
28 April 2019Micro company accounts made up to 30 June 2018 (2 pages)
13 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
3 May 2018Micro company accounts made up to 30 June 2017 (2 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
12 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
28 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
28 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
10 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200
(4 pages)
10 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
(4 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
(4 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
18 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
18 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
17 June 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 June 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 August 2012Registered office address changed from C/O Exerta Ltd 1-6 Yarmouth Place Mayfair London Middlesex W1J 7BU United Kingdom on 28 August 2012 (1 page)
28 August 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
28 August 2012Registered office address changed from C/O Exerta Ltd 1-6 Yarmouth Place Mayfair London Middlesex W1J 7BU United Kingdom on 28 August 2012 (1 page)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
23 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
23 June 2011Registered office address changed from C/O Granite Tax the Hayloft, Grange Farm Gartree Road Stoughton Leicestershire LE2 2FB United Kingdom on 23 June 2011 (1 page)
23 June 2011Registered office address changed from C/O Granite Tax the Hayloft, Grange Farm Gartree Road Stoughton Leicestershire LE2 2FB United Kingdom on 23 June 2011 (1 page)
23 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2010Incorporation (22 pages)
7 June 2010Incorporation (22 pages)