This company is commonly known as Expandly Limited. The company was founded 10 years ago and was given the registration number 08535215. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EXPANDLY LIMITED |
|---|---|---|
| Company Number | : | 08535215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 28 October 2015 | Active |
| C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD | Director | 01 September 2021 | Active |
| The Ancient House, Church Street, Peasenhall, Saxmundham, England, IP17 2HL | Director | 23 September 2020 | Active |
| C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD | Director | 23 September 2020 | Active |
| Innovation Hub, 200 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LT | Secretary | 01 May 2014 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 28 October 2015 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 28 October 2015 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 01 July 2019 | Active |
| 88, Crawford Street, London, United Kingdom, W1H 2EJ | Director | 23 August 2016 | Active |
| Heathersett, Chilworth Road, Southampton, United Kingdom, SO16 7JX | Director | 17 November 2015 | Active |
| Lake House, Market Hill, Royston, United Kingdom, SG8 9JN | Director | 20 May 2013 | Active |
| 2, Shepton Road, Broughton, Milton Keynes, England, MK10 7AH | Director | 20 May 2013 | Active |
| Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA | Corporate Director | 31 July 2018 | Active |
| Rodney Pennington Baker-Bates | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Festival Way, Festival Park, Stoke-On-Trent,, United Kingdom, ST1 5BB |
| Nature of control | : |
|
| Mr Alan Wilson | ||
| Notified on | : | 12 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Shepton Road, Milton Keynes, England, MK10 7AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-11-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-10 | Resolution | Resolution. | Download |
| 2023-06-16 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Capital | Capital allotment shares. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-22 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-09 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-09 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-09 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-16 | Capital | Capital allotment shares. | Download |
| 2022-12-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-18 | Resolution | Resolution. | Download |
| 2022-10-05 | Capital | Second filing capital allotment shares. | Download |
| 2022-10-05 | Capital | Capital allotment shares. | Download |
| 2022-09-28 | Capital | Capital allotment shares. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
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