EF

EXPERIS FINANCE LIMITED

Active

Company number 05133559

Uxbridge · Incorporated 20 May 2004

Capital Court, Windsor Street, Uxbridge, UB8 1AB

Last updated on 17 April 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 July 2012

Company history

Previous company names

LANTERNBRIGHT LIMITED · 20 May 2004 – 29 June 2004

JEFFERSON WELLS LIMITED · 29 June 2004 – 14 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Experis Finance Us Llc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2016

Funding

1 funding round
27 July 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 March 2026 View
Accounts With Accounts Type Dormant
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2023 View
Accounts With Accounts Type Dormant
Accounts
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Dormant
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2019 View
Move Registers To Registered Office Company With New Address
Address
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
7 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Dormant
Accounts
25 January 2016 View
Annual Return Company With Made Up Date
Annual Return
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Annual Return Company With Made Up Date
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Capital Allotment Shares
Capital
1 August 2012 View
Resolution
Resolution
1 August 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Certificate Change Of Name Company
Change Of Name
14 March 2012 View
Change Of Name Notice
Change Of Name
14 March 2012 View
Annual Return Company With Made Up Date
Annual Return
8 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2012 View
Termination Director Company With Name
Officers
3 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date
Annual Return
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Move Registers To Sail Company
Address
6 January 2010 View
Change Sail Address Company
Address
6 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Address
23 March 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Full
Accounts
13 February 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Address
14 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Accounts
14 September 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Capital
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Address
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Accounts
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Memorandum Articles
Incorporation
2 July 2004 View
Certificate Change Of Name Company
Change Of Name
29 June 2004 View
Incorporation Company
Incorporation
20 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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