Company information:
Expertus Britannia Cyfyngedig (No: 05324426)
Address: 1 CAPITAL QUARTER, 4TH AND 5TH FLOOR, TYNDALL STREET, CARDIFF, WALES
Status: Active
Incorporated: 01-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: ANDREAS GRIMBERGER ( DOB: Feb-1964 From: Sep-2019 )
Current Secretary: MATTHEW DAVID JONES ( From: Apr-2016 )
Resigned Director: ABERGAN REED LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Director: GERD KARL GRIMBERGER ( DOB: Apr-1976 From: Jan-2005 To: Sep-2019 )
Resigned Director: MATTHEW JONES ( From: Jul-2016 To: Jan-2019 )
Resigned Director: HEINZ WILLI MULLER ZINDEL ( From: Jan-2005 To: Dec-2006 )
Resigned Director: JOACHIM SCHMITZ ( From: Jan-2016 To: Jul-2016 )
Resigned Secretary: ABERGAN REED NOMINEES LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Secretary: ISS INTERNATIONAL SECRETARY SERVICE LTD ( DOB: May-2004 From: Jan-2005 To: Dec-2007 )
Resigned Secretary: ANDREW JOHNSON ( From: Jan-2008 To: Apr-2016 )
Persons of Significant Control:
Mrs Silke Nicole Grimberger, 1 Capital Quarter, 4th And 5th Floor, Tyndall Street, Cardiff, Wales: Right to appoint and remove directors (Notified: 2019-09-12)
Dr Gerd Karl Grimberger, REGUS BUSINESS CENTER, Regus House Falcon Drive, Cardiff, CF10 4RU, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2019-09-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 51 | 979 | 2,318 | 1,674 | 1,031 | 395 | 0.0,51.0,979.0,2318.0,1674.0,1031.0,395.0 | |
| Current assets | 3,955 | 11,460 | 31,642 | 3,839 | 9,398 | 27,509 | 3,595 | 3955.0,11460.0,31642.0,3839.0,9398.0,27509.0,3595.0 |
| Net current assets (liabilities) | 3,436 | 4,971 | 23,865 | 1,755 | 6,354 | 24,866 | 1,403 | 3436.0,4971.0,23865.0,1755.0,6354.0,24866.0,1403.0 |
| Total assets less current liabilities | 3,436 | 5,022 | 24,844 | 4,073 | 8,028 | 25,897 | 1,008 | 3436.0,5022.0,24844.0,4073.0,8028.0,25897.0,1008.0 |
| Net assets (liabilities) | 2,078 | 3,664 | 770 | 13,687 | 9,732 | 8,137 | 10,726 | 2078.0,3664.0,770.0,13687.0,9732.0,8137.0,10726.0 |
| Equity / share capital and reserves | 2,078 | 3,664 | 770 | 13,687 | 9,732 | 8,137 | 10,726 | 2078.0,3664.0,770.0,13687.0,9732.0,8137.0,10726.0 |