Expert Minerals Company Limited

Company Name	Expert Minerals Company Limited
Directors	Francis Albert Seth Nyonyo and Benjamin Kwabena Atta Atsu Nyonyo
Company Status	Active
Company Number	08980183
Category	Private Limited Company
Incorporation Date	4 April 2014(10 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Francis Albert Seth Nyonyo
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Ghanaian
Status	Current
Appointed	23 September 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	429-433 Pinner Road Harrow Middlesex HA1 4HN

Director Name	Mr Benjamin Kwabena Atta Atsu Nyonyo
Date of Birth	June 1992 (Born 31 years ago)
Nationality	Ghanaian
Status	Current
Appointed	01 July 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	429-433 Pinner Road Harrow Middlesex HA1 4HN

Director Name	Mr Benjamin Kwabena Atta Atsu Nyonyo
Date of Birth	June 1992 (Born 31 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	04 April 2014(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	429-433 Pinner Road Harrow Middlesex HA1 4HN

Director Name	Mr Francis Albert Seth Nyonyo
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	04 April 2014(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	429-433 Pinner Road Harrow Middlesex HA1 4HN

Secretary Name	Ms Benoni Abena Atta Atsufui Nyonyo
Status	Resigned
Appointed	04 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	429-433 Pinner Road Harrow Middlesex HA1 4HN

Director Name	Mr Matthew Charles Annan
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 12 April 2016)
Role	Student
Country of Residence	England
Correspondence Address	429-433 Pinner Road Harrow Middlesex HA1 4HN

Director Name	Mr Richard Antwi-Gyamfi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 April 2017(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2019)
Role	Inance & Contracts Manager
Country of Residence	England
Correspondence Address	429-433 Pinner Road Harrow Middlesex HA1 4HN

Location

Registered Address	429-433 Pinner Road Harrow Middlesex HA1 4HN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

900 at £1	Francis Albert Seth Nyonyo 90.00% Ordinary
50 at £1	Benoni Abena Atta Atsufui Nyonyo 5.00% Ordinary
50 at £1	Richard Antwi-gyamfi 5.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 2 days from now)

Filing History

30 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
16 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 June 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
22 March 2022	Compulsory strike-off action has been discontinued (1 page)
21 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
6 July 2021	Appointment of Mr Benjamin Kwabena Atta Atsu Nyonyo as a director on 1 July 2021 (2 pages)
16 June 2021	Micro company accounts made up to 31 March 2020 (2 pages)
11 June 2021	Compulsory strike-off action has been discontinued (1 page)
10 June 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
15 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
5 August 2019	Termination of appointment of Richard Antwi-Gyamfi as a director on 1 August 2019 (1 page)
2 June 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
28 December 2018	Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
21 June 2018	Confirmation statement made on 23 April 2018 with updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
25 April 2017	Appointment of Mr Richard Antwi-Gyamfi as a director on 24 April 2017 (2 pages)
25 April 2017	Appointment of Mr Richard Antwi-Gyamfi as a director on 24 April 2017 (2 pages)
14 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 (6 pages)
26 July 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 (6 pages)
12 April 2016	Termination of appointment of Matthew Charles Annan as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Matthew Charles Annan as a director on 12 April 2016 (1 page)
24 September 2015	Appointment of Mr Francis Albert Seth Nyonyo as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Francis Albert Seth Nyonyo as a director on 23 September 2015 (2 pages)
28 June 2015	Appointment of Mr Matthew Charles Annan as a director on 17 June 2015 (2 pages)
28 June 2015	Termination of appointment of Benjamin Kwabena Atta Atsu Nyonyo as a director on 17 June 2015 (1 page)
28 June 2015	Termination of appointment of Francis Albert Seth Nyonyo as a director on 17 June 2015 (1 page)
28 June 2015	Termination of appointment of Richard Antwi-Gyamfi as a director on 17 June 2015 (1 page)
28 June 2015	Termination of appointment of Benjamin Kwabena Atta Atsu Nyonyo as a director on 17 June 2015 (1 page)
28 June 2015	Termination of appointment of Francis Albert Seth Nyonyo as a director on 17 June 2015 (1 page)
28 June 2015	Appointment of Mr Matthew Charles Annan as a director on 17 June 2015 (2 pages)
28 June 2015	Termination of appointment of Benoni Abena Atta Atsufui Nyonyo as a secretary on 17 June 2015 (1 page)
28 June 2015	Termination of appointment of Benoni Abena Atta Atsufui Nyonyo as a secretary on 17 June 2015 (1 page)
28 June 2015	Termination of appointment of Richard Antwi-Gyamfi as a director on 17 June 2015 (1 page)
28 June 2015	Termination of appointment of Francis Albert Seth Nyonyo as a director on 17 June 2015 (1 page)
28 June 2015	Termination of appointment of Francis Albert Seth Nyonyo as a director on 17 June 2015 (1 page)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
27 April 2015	Accounts for a dormant company made up to 27 April 2015 (2 pages)
27 April 2015	Accounts for a dormant company made up to 27 April 2015 (2 pages)
4 April 2014	Incorporation Statement of capital on 2014-04-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 April 2014	Incorporation Statement of capital on 2014-04-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Expert Minerals Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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