Company Profile
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SmallXpertnest Ltd
10185772•Private Limited With Share Capital
2Nd Floor, Berkeley Square House, Berkeley Square, London, W1J6BD
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Incorporated
18/05/2016
Company Age
10 years
Directors
5
Employees
8
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Xpertnest Ltd (10185772) is a private limited with share capital incorporated on 18/05/2016 (10 years old) and registered in london, W1J6BD. The company operates under SIC code 62012 - business and domestic software development.
If we take a pause out of our busy life, and generously give a look around, we would notice how much we\u00e2\u20ac\u2122ve progressed as human beings in term of technology. artificial intelligence and machine learning are painting a picture of sci-fi fiction novel- driverless cars, handsfree device...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 18/05/2016
W1J6BD
8 employees
Financial Overview
Total Assets
£5.96M
Liabilities
£1.84M
Net Assets
£4.11M
Turnover
£13.25M
Cash
£575.9K
Key Metrics
8
Employees
5
Directors
4
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2020
Capital Cancellation Shares
Category:Capital
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
Second Floor, Berkeley Square House, London, W1J6BDRegistered
4Th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD171HP
Related Companies
10
Contact
2Nd Floor, Berkeley Square House, Berkeley Square, London, W1J6BD