EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED - Activities of patent and copyright agents; other legal activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Expertus Group International Re (egire) Ltd

EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED was founded on 2007-08-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Expertus Group International Re (egire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED

Legal Registered Office

4385
06336833 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in CF45

Previous Names

CIQC MANAGEMENT EXCELLENCE LIMITED	09/12/2020
EXPERTUS BRITANNIA CYFYNGEDIG	12/09/2019
CEAC CYFYNGEDIG	16/01/2019

Filing Information

Company Number		06336833
Company ID Number		06336833
Date formed		2007-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 18:20:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED

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Company Officers of EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW DAVID JONES	Company Secretary	2017-12-31
DANIEL KORB	Company Secretary	2016-01-01
BUSINESS FOCUS INTELLIGENCE PARTNERS CORPORATION	Director	2015-01-01
DANIEL KORB	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHNSON	Company Secretary	2007-08-08	2015-12-31
STEFAN DRUECKHAMMER	Director	2007-08-08	2014-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-06-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-17		REGISTERED OFFICE CHANGED ON 17/05/23 FROM Regus House Falcon Drive Cardiff CF10 4RU Wales
2023-04-17		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-07-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-31		CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-12-31	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-01-12	AP01	DIRECTOR APPOINTED DR GERD KARL GRIMBERGER
2021-01-11	AP02	Appointment of Expertus Americas Corporation as director on 2021-01-01
2021-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS GRIMBERGER
2020-12-09	RES15	CHANGE OF COMPANY NAME 09/12/20
2020-12-08	DS02	Withdrawal of the company strike off application
2020-10-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-06	AA01	Previous accounting period shortened from 31/12/20 TO 30/09/20
2020-10-06	DS01	Application to strike the company off the register
2020-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/20 FROM Princess House Princess Way Ceac Cyf. C/O Regus Swansea Swansea SA1 3LW Wales
2019-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-12	RES15	CHANGE OF COMPANY NAME 15/08/22
2019-09-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILKE NICOLE GRIMBERGER
2019-05-07	CH01	Director's details changed for Mr Andreas Grimberger on 2019-01-15
2019-05-05	AP01	DIRECTOR APPOINTED MR ANDREAS GRIMBERGER
2019-05-04	PSC07	CESSATION OF BUSINESS FOCUS INTELLIGENCE PARTNERS CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2019-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BUSINESS FOCUS INTELLIGENCE PARTNERS CORPORATION
2019-01-16	RES15	CHANGE OF COMPANY NAME 16/01/19
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2019-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL KORB
2019-01-15	TM02	Termination of appointment of Daniel Korb on 2018-12-31
2018-01-08	AP03	Appointment of Matthew David Jones as company secretary on 2017-12-31
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/18 FROM C/O Regus Business Centre Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales
2017-12-16	DISS40	Compulsory strike-off action has been discontinued
2017-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-11-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-02	LATEST SOC	02/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-02	CH02	Director's details changed for Coolidge Tracks Inc. on 2017-01-01
2016-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/16 FROM 37 Bryntirion Aberpennar Cymru CF45 4DX
2016-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-18	AP01	DIRECTOR APPOINTED DANIEL KORB
2016-02-03	CH02	Director's details changed for Springdale Systems Inc. on 2015-01-01
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01	AR01	02/01/16 ANNUAL RETURN FULL LIST
2016-01-30	AP02	Appointment of Springdale Systems Inc. as director on 2015-01-01
2016-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN DRUECKHAMMER
2016-01-30	AP03	Appointment of Daniel Korb as company secretary on 2016-01-01
2016-01-30	TM02	Termination of appointment of Andrew Johnson on 2015-12-31
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08	AR01	02/01/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23	AR01	02/01/14 FULL LIST
2013-01-03	AR01	02/01/13 FULL LIST
2013-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DRUECKHAMMER / 02/01/2013
2013-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-01-02	AR01	02/01/12 FULL LIST
2012-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DRUECKHAMMER / 31/12/2011
2012-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12	AR01	05/01/11 FULL LIST
2010-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-09	AR01	05/01/10 FULL LIST
2010-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DRUECKHAMMER / 01/10/2009
2009-08-14	363a	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-20	225	PREVSHO FROM 31/08/2009 TO 31/12/2008
2008-08-11	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DRUCKHAMMER / 08/08/2007
2007-08-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 100
Shareholder Funds	2013-01-01	£ 100
Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED

Trademarks

We have not found any records of EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
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BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
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O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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