Etailxperts Limited

Active04356533 Private limited company
Incorporated
21 January 2002 (24 years)
Previously known as
Innova Project Consultancy Ltd (until 28 May 2014)
Industry
Other information technology service activities (62090)
Directors
Barbara Smith
Keith David Smith
Owned by
Keith David Smith
Barbara Smith
Accounts type
Total exemption full
Region
East of England
Address
Vaughan Chambers
Vaughan Road
Harpenden
AL5 4EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Barbara
Secretary · Appointed 21 January 2002
British
Smith, Barbara
Director · Appointed 21 January 2002
British
Born October 1957 (69)
Smith, Keith David
Director · Appointed 21 January 2002
British
Born May 1954 (72)
Officer history (2 former)
21 January 2002
Appointed Smith, Barbara as Secretary
21 January 2002
Appointed Smith, Barbara as Director
21 January 2002
Appointed Smith, Keith David as Director
21 January 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
21 January 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
21 January 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
21 January 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Keith David Smith
Individual · Notified 2 March 2026
Owns 25–50% of shares
British
Born May 1954 (72)
Barbara Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1957 (69)
Former controllers (1)
2 March 2026
Ceased Keith David Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£9,639)
Employees
2
Debt Ratio
3250%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £129 £595 (£4,540) £3,431 (£1,700) (£9,639)
Balance sheet detail
202520242023202220212020
Fixed Assets£285£529£251£419£500£454
Current Assets£21£1,013£9,349£99£4,820£23,698
Debtors£21£1,013£3,399£99£4,800£17,282
Cash£5,950£20£6,416
Creditors (< 1 year)£9,945£3,242£6,169£5,058£4,725£24,023
Net Current Assets(£9,924)(£2,229)£3,180(£4,959)£95(£325)
Net Assets(£9,639)(£1,700)£3,431(£4,540)£595£129
Shareholder Funds(£9,639)(£1,700)£3,431(£4,540)£595£129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates21 January 2026
2 March 2026Cessation of a person with significant control
2 March 2026Notification of a person with significant control
30 January 2026Total exemption full accounts30 April 2025
10 February 2025Confirmation statement with no updates21 January 2025
Show all recent filings

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