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 Number | 10185772 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR RADIUS HOUSE |
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Address Line 2 | 51 CLARENDON ROAD |
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Post Town | WATFORD |
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County | HERTFORDSHIRE |
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Postcode | WD17 1HP |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/04/2024 |
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Last Made Up Date | 02/04/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
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
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 district scale
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)