EXPERT ANALYSIS GROUP LIMITED

EXPERT ANALYSIS GROUP LIMITED is an active private limited company, incorporated on 29 March 2007. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Commerce Road, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. EXPERT ANALYSIS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ENTERPRISE HOUSE 38 TYNDALL COURT
Address Line 2	COMMERCE ROAD, LYNCHWOOD
Post Town	PETERBOROUGH
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	PE2 6LR

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	29/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

EXPERT ANALYSIS GROUP LIMITED

Directors

(The company's officers)

MR RONALD GARETH DERBYSHIRE

(~54 year old British national)

SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK, WANDSWORTH, LONDON, SW18 4GQ, ENGLAND

Current Director
Gives occupation as COMPLIANCE SPECIALIST
Usually resident in UNITED KINGDOM

Appointed on 02/08/2021

MR JOHN MICHAEL RICHFORD WILSON

(~65 year old British national)

SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK, WANDSWORTH, LONDON, SW18 4GQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/2015

Shareholders

(Persons of Significant Control)

Mr John Michael Richford Wilson

(~65 year old British national)

Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALVAR FINANCIAL SERVICES LIMITED

DR JOHN MICHAEL RICHFORD WILSON

ANINCA LIMITED

DR JOHN MICHAEL RICHFORD WILSON

ARGON FINANCIAL LIMITED

DR JOHN MICHAEL RICHFORD WILSON

COMPLIANCEOLOGY LIMITED

MR RONALD GARETH DERBYSHIRE

MONECOR (LONDON) LIMITED

MR JOHN MICHAEL RICHFORD WILSON

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)