XPERTNEST LTD

XPERTNEST LTD is an active private limited company, incorporated on 18 May 2016. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. XPERTNEST LTD previously had the company name ORION CONSULTANCY SERVICES UK LTD. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number10185772
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR RADIUS HOUSE
Address Line 251 CLARENDON ROAD
Post TownWATFORD
CountyHERTFORDSHIRE
PostcodeWD17 1HP

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/04/2024
Last Made Up Date02/04/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From 27/07/2017 onwards:
XPERTNEST LTD
Prior to 27/07/2017:
ORION CONSULTANCY SERVICES UK LTD

Directors

(The company's officers)
MR ARUN KAR
(~44 year old British national)
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE AND SHAREHOLDER
  • Usually resident in UNITED KINGDOM
Appointed on 18/05/2016
MRS NIDHI ARUN KAR
(~39 year old British national)
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR AND SHAREHOLDER
  • Usually resident in ENGLAND
Appointed on 18/05/2016
MR CHINTAN JAMNADAS PANARA
(~39 year old Indian national)
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2020
MR BISWANATH PATNAIK
(~46 year old Indian national)
FLAT 10 SELDOWN COURT 41 MOUNT PLEASANT ROAD, POOLE, BH15 1TY, ENGLAND
  • Current Director
  • Gives occupation as BOARD DIRECTOR AND ADVISOR
  • Usually resident in ENGLAND
Appointed on 18/11/2022
MR DAVID WILLIAM REYNOLDS
(~60 year old British national)
VAUGHANS ABBERTON ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ESSEX, CO2 0LB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2017
MR ARUN SUNDARARAJAN
(~52 year old British national)
1 AVIEMORE ROAD, SWINDON, WILTSHIRE, SN1 7AL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR AND SHAREHOLDER
  • Usually resident in ENGLAND
Appointed on 05/03/2020

Shareholders

(Persons of Significant Control)
Mr Arun Kar
(~44 year old British national)
63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/05/2017
Mrs Nidhi Arun Kar
(~39 year old British national)
63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/05/2017

Connections

(Shared officers)
  • MR BISWANATH PATNAIK
BNP MOTORSPORTS LTD
  • MR ARUN KAR
  • MR BISWANATH PATNAIK
  • MR DAVID WILLIAM REYNOLDS
EARTHNEST LTD
  • MR ARUN KAR
  • MRS NIDHI ARUN KAR
  • MR BISWANATH PATNAIK
  • MR DAVID WILLIAM REYNOLDS
EARTHNEST SILVERSTONE LTD
  • MR ARUN KAR
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)

XPERTNEST LTD: Maps

Maps show the location of the postcode of the registered office, WD17 1HP.

Map of XPERTNEST LTD at local scale
Map of XPERTNEST LTD at local scale
Map of XPERTNEST LTD at district scale
Map of XPERTNEST LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD17 1HP

Other companies with registered offices in WD17 1HP:

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)