| Company Name | Experia Brokers Ltd |
|---|---|
| Director | Paolo Matteo Vailetti |
| Company Status | Active |
| Company Number | 11547705 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2018(5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Paolo Matteo Vailetti |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 November 2018(2 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1339 High Road London N20 9HR |
| Director Name | Mr Raj Rupal |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2018(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 August 2021) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr Nicola Franco Enrico Sala |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 September 2019(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 February 2022) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
Location
| Registered Address | 1339 High Road London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 4 weeks from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 September 2019 | Appointment of Mr Nicola Franco Enrico Sala as a director on 17 September 2019 (2 pages) |
| 14 November 2018 | Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
| 7 November 2018 | Appointment of Mr Raj Rupal as a director on 7 November 2018 (2 pages) |
| 6 November 2018 | Appointment of Mr Paolo Vailetti as a director on 5 November 2018 (2 pages) |
| 6 November 2018 | Notification of Paolo Vailetti as a person with significant control on 5 November 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 6 November 2018 | Termination of appointment of Raj Rupal as a director on 6 November 2018 (1 page) |
| 6 November 2018 | Cessation of Raj Rupal as a person with significant control on 6 November 2018 (1 page) |
| 1 September 2018 | Incorporation Statement of capital on 2018-09-01
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