Company NameExpereo UK Limited
DirectorsIrwin Fouwels and Remy Adriaan Lammertsma
Company StatusActive
Company Number11816413
CategoryPrivate Limited Company
Incorporation Date8 February 2019(5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameIrwin Fouwels
Date of BirthOctober 1967 (Born 56 years ago)
NationalityDutch
StatusCurrent
Appointed08 February 2019(same day as company formation)
RoleCEO
Country of ResidenceNetherlands
Correspondence Address4th Floor 1 Kingdom Street
London
W2 6NB
Director NameCfo Remy Adriaan Lammertsma
Date of BirthNovember 1978 (Born 45 years ago)
NationalityDutch
StatusCurrent
Appointed08 February 2019(same day as company formation)
RoleChief Financial Officer
Country of ResidenceNetherlands
Correspondence Address4th Floor 1 Kingdom Street
London
W2 6NB

Location

Registered Address4th Floor 1 Kingdom Street
London
W2 6NB
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardWestbourne
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return7 February 2024 (2 months, 1 week ago)
Next Return Due21 February 2025 (10 months, 1 week from now)

Filing History

20 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
12 March 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
8 February 2019Incorporation
Statement of capital on 2019-02-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)