ETAILXPERTS LIMITED

ETAILXPERTS LIMITED is an active private limited company, incorporated on 21 January 2002. The nature of the business is Other information technology service activities. The company's registered office is on Vaughan Road, Harpenden. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ETAILXPERTS LIMITED previously had the company name INNOVA PROJECT CONSULTANCY LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	VAUGHAN CHAMBERS
Address Line 2	VAUGHAN ROAD
Post Town	HARPENDEN
County	HERTFORDSHIRE
Postcode	AL5 4EE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 28/05/2014 onwards:

ETAILXPERTS LIMITED

Prior to 28/05/2014:

INNOVA PROJECT CONSULTANCY LTD

Directors

(The company's officers)

MRS BARBARA SMITH

(~66 year old British national)

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 21/01/2002

MR KEITH DAVID SMITH

(~70 year old British national)

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 21/01/2002

MRS BARBARA SMITH

(~66 year old British national)

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 21/01/2002

Shareholders

(Persons of Significant Control)

Mr Keith David Smith

(~70 year old British national)

Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

Owns between 25% and 50% of the shares.

Notified on 01/05/2016

Mrs Barbara Smith

(~66 year old British national)

Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)