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EXPAND EXECUTIVE SEARCH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Expand Executive Search Ltd. The company was founded 25 years ago and was given the registration number 03663544. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor Edge House, 42 Bond Street, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXPAND EXECUTIVE SEARCH LTD
Company Number:03663544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:3rd Floor Edge House, 42 Bond Street, Brighton, BN1 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Edge House, 42 Bond Street, Brighton, BN1 1RD

Secretary06 January 2021Active
3rd Floor, Edge House, 42 Bond Street, Brighton, United Kingdom, BN1 1RD

Director17 January 2013Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director31 August 2011Active
3rd Floor, Edge House, 42 Bond Street, Brighton, BN1 1RD

Director01 January 2015Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Secretary06 November 1998Active
12, St Albans Road, Kingston-On-Thames, KT2 5HQ

Secretary12 January 2006Active
3rd Floor, Edge House, 42 Bond Street, Brighton, BN1 1RD

Secretary30 June 2006Active
31 Florence Road, Brighton, BN1 6DL

Secretary06 November 1998Active
20 Gilston Road, London, SW10 9SR

Director11 May 1999Active
74 Limerston Street, London, SW10 0HJ

Director11 May 1999Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director31 August 2011Active
24 Chepstow Place, London, W2 4TA

Director23 September 2002Active
Tower, Point 5th Floor 44, North Road, Brighton, BN1 1YR

Director21 July 2006Active
31 Florence Road, Brighton, BN1 6DL

Director21 July 2006Active
31 Florence Road, Brighton, BN1 6DL

Director06 November 1998Active
3rd Floor, Edge House, 42 Bond Street, Brighton, BN1 1RD

Director13 July 2006Active
31 Florence Road, Brighton, BN1 6DL

Director06 November 1998Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Director06 November 1998Active
17 Southdown Road, Seaford, BN25 4PB

Director01 January 2008Active

People with Significant Control

The Expand Group Limited
Notified on:06 January 2021
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Edge House, Brighton, United Kingdom, BN1 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Samantha Anne Maxwell-Reed
Notified on:30 June 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-11-17Capital

Capital name of class of shares.

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2022-11-17Resolution

Resolution.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-01-14Officers

Appoint person secretary company with name date.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2021-01-11Officers

Termination secretary company with name termination date.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-30Officers

Termination director company with name termination date.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-01Officers

Change person director company with change date.

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2017-11-10Confirmation statement

Confirmation statement with updates.

Download
2017-06-09Capital

Capital alter shares subdivision.

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