It Experts Exchange Consulting Limited

Active06714652 Private limited company
Incorporated
3 October 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Robert Charles Pitt
Fiona Jacqueline Farr
Accounts type
Unaudited abridged
Region
Greater London
Address
4 Highbury Hill
London
N5 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pitt, Robert Charles
Secretary · Appointed 15 April 2010
British
Director · Appointed 3 October 2008
British
Born January 1967 (59)
Director · Appointed 3 October 2008
British
Born February 1954 (72)
Officer history (4 former)
15 April 2010
Appointed Pitt, Robert Charles as Secretary
15 April 2010
Resigned Baldock, Robert Leslie Mark as Director
15 April 2010
Resigned Baldock, Robert Leslie Mark as Secretary
3 October 2008
Appointed Farr, Fiona Jacqueline as Director
3 October 2008
Appointed Pitt, Robert Charles as Director
3 October 2008
Appointed Kahan, Barbara as Director
3 October 2008
Resigned Kahan, Barbara as Director
3 October 2008
Appointed Temple Secretaries Limited as Corporate Secretary
3 October 2008
Resigned Temple Secretaries Limited as Corporate Secretary
3 October 2008
Appointed Baldock, Robert Leslie Mark as Director
3 October 2008
Appointed Baldock, Robert Leslie Mark as Secretary

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1954 (72)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1967 (59)

Financials

Net Assets
£104,993
Cash
£104,993

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £109,230 £107,037 £104,993 £104,993 £104,993 £104,993
Balance sheet detail
202420232022202120202019
Current Assets£104,993£104,993£104,993£104,993£107,037£109,230
Debtors£0£0
Cash£104,993£104,993£104,993£104,993£107,037£109,230
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£104,993£104,993£104,993£104,993£107,037£109,230
Net Assets£104,993£104,993£104,993£104,993£107,037£109,230
Shareholder Funds£104,993£104,993£104,993£104,993£107,037£109,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Unaudited abridged accounts31 December 2025
8 October 2025Confirmation statement with no updates3 October 2025
28 August 2025Accounts for a dormant company31 December 2024
4 October 2024Confirmation statement with no updates3 October 2024
30 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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