EXPERT INVESTIGATIONS LIMITED - COVENTRY


Company Profile Company Filings

Overview

EXPERT INVESTIGATIONS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
EXPERT INVESTIGATIONS LIMITED was incorporated 21 years ago on 06/06/2003 and has the registered number: 04789909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

EXPERT INVESTIGATIONS LIMITED - COVENTRY

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE INNOVATION CENTRE
COVENTRY
CV3 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANET ELIZABETH KEARNS Apr 1968 British Director 2012-11-01 CURRENT
MR DAVID KEARNS Dec 1967 British Director 2003-06-06 CURRENT
JANET ELIZABETH KEARNS British Secretary 2003-06-06 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2003-06-06 UNTIL 2003-06-06 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2003-06-06 UNTIL 2003-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Kearns 2016-04-06 12/1967 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Elizabeth Kearns 2016-04-06 4/1968 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JORDEN PRODUCTION LIMITED SUTTON COLDFIELD ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE LAWFUL INVESTIGATION COMPANY LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
EXPERT INVESTIGATIONS GROUP LIMITED COVENTRY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EXPERT_INVESTIGATIONS_LIM - Accounts 2024-01-05 30-06-2023 £49,489 Cash £21,448 equity
Micro-entity Accounts - EXPERT INVESTIGATIONS LIMITED 2022-12-01 30-06-2022 £51,796 equity
Micro-entity Accounts - EXPERT INVESTIGATIONS LIMITED 2022-05-04 30-06-2021 £2,609 equity
Micro-entity Accounts - EXPERT INVESTIGATIONS LIMITED 2021-03-30 30-06-2020 £850 equity
Micro-entity Accounts - EXPERT INVESTIGATIONS LIMITED 2020-03-28 30-06-2019 £536 equity
Micro-entity Accounts - EXPERT INVESTIGATIONS LIMITED 2019-03-28 30-06-2018 £11,070 equity
Micro-entity Accounts - EXPERT INVESTIGATIONS LIMITED 2018-04-03 30-06-2017 £5,152 equity
Abbreviated Company Accounts - EXPERT INVESTIGATIONS LIMITED 2017-03-31 30-06-2016 £230 Cash £9,959 equity
Abbreviated Company Accounts - EXPERT INVESTIGATIONS LIMITED 2016-04-01 30-06-2015 £38,532 Cash £71,019 equity
Abbreviated Company Accounts - EXPERT INVESTIGATIONS LIMITED 2015-03-27 30-06-2014 £69,925 Cash £79,239 equity

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