Expert Peripheral Designs Limited

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Expert Peripheral Designs Limited

02757251Private Limited With Share Capital

Highland House Mayflower Close, Chandler'S Ford, Eastleigh, SO534AR
Incorporated

20/10/1992

Company Age

33 years

Directors

4

Employees

10

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Expert Peripheral Designs Limited (02757251) is a private limited with share capital incorporated on 20/10/1992 (33 years old) and registered in eastleigh, SO534AR. The company operates under SIC code 62012 - business and domestic software development.

Expert peripheral designs limited is a computer software company based out of 1 winchester place north street, poole, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 20/10/1992
SO534AR
10 employees

Financial Overview

Total Assets

£1.71M

Liabilities

£403.7K

Net Assets

£1.30M

Est. Turnover

£2.27M

AI Estimated
Unreported
Cash

£638.1K

Key Metrics

10

Employees

4

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Capital Cancellation Shares
Category:Capital
Date:15-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2018
Capital Cancellation Shares
Category:Capital
Date:02-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Capital Cancellation Shares
Category:Capital
Date:01-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Address
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2006
Legacy
Category:Address
Date:16-05-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2001
Legacy
Category:Annual Return
Date:14-11-2000
Legacy
Category:Officers
Date:14-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Address
Date:06-12-1999
Legacy
Category:Address
Date:06-12-1999
Legacy
Category:Annual Return
Date:08-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1999
Legacy
Category:Annual Return
Date:03-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1998
Legacy
Category:Annual Return
Date:24-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1997

Import / Export

Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months28

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date29/07/2025
Latest Accounts31/10/2024

Trading Addresses

Highland House, Mayflower Close, Chandler'S Ford, Eastleigh, SO534ARRegistered
Office 43, 1 Port Way, Port Solent, Portsmouth, Hampshire, PO64TY

Contact

07557516196
exp.co.uk
Highland House Mayflower Close, Chandler'S Ford, Eastleigh, SO534AR