EXPEDIA.COM LIMITED

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

This company is commonly known as Expedia.com Limited. The company was founded 24 years ago and was given the registration number 03847519. The firm's registered office is in LONDON. You can find them at 407 Angel Building, St John Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EXPEDIA.COM LIMITED
Company Number	:	03847519
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	407 Angel Building, St John Street, London, EC1V 4EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Angel Building, 407 St. John Street, London, United Kingdom, EC1V 4EX	Director	01 October 2020	Active
1111, Expedia Group Way West, Seattle, United States, 98119	Director	01 October 2020	Active
1111, Expedia Group Way West, Seattle, United States, 98119	Director	23 September 2011	Active
Kemp Little Llp, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ	Secretary	14 February 2003	Active
504 Seddon House, Barbican, London, EC2Y 8BX	Secretary	23 September 1999	Active
23 Chantry Street, London, N1 8NR	Secretary	26 June 2002	Active
333, 108th Avenue Ne, Bellevue, Usa, 98004	Director	11 September 2006	Active
3 Micheldever Road, Lee, London, SE12 8LD	Director	13 March 2000	Active
42, Earlham Street, London, WC2H 9LA	Director	11 September 2006	Active
20 Harcourt Terrace, Flat 3, London, SW10 9JR	Director	11 September 2006	Active
1111, Expedia Group Way West, Seattle, United States, 98119	Director	29 December 2011	Active
1111, Expedia Group Way West, Seattle, United States, 98119	Director	08 April 2009	Active
7513, Ne 195th Street, Kenmore, Usa, 98028	Director	11 September 2006	Active
333, 108th Avenue Ne Bellevue, Bellevue, Washington, Usa, 98004	Director	08 August 2011	Active
51a Fulham Park Gardens, Fulham, London, SW6 4JZ	Director	26 June 2002	Active
407, Angel Building, St John Street, London, United Kingdom, EC1V 4EX	Director	28 May 2010	Active
21 Napier Avenue, London, SW6 3PS	Director	23 September 1999	Active
70 Langthorne Street, London, SW6 6JX	Director	09 February 2004	Active
407, Angel Building, St John Street, London, United Kingdom, EC1V 4EX	Director	29 December 2011	Active
333, 108th Avenue Ne, Bellevue, Usa, 98004	Director	27 September 2013	Active
2000 32nd Avenue S., Seattle, Usa, FOREIGN	Director	11 September 2006	Active
333, 108th Avenue Ne, Bellevue, Usa, 98004	Director	12 May 2007	Active
333, 108th Avenue Ne, Bellevue, Washington, Usa, 98004	Director	23 September 2011	Active
333, 108th Avenue Ne, Bellevue, United States, 98004	Director	03 July 2015	Active
4210 Ashworth Avenue N, Seattle, Washington, Usa,	Director	12 November 1999	Active
2 Ashford House, 39 High Street, London, SW19 5BZ	Director	12 October 2005	Active
9072 Ne 41st Street, Yarrow Point, Usa,	Director	01 February 2007	Active
1112 Federal Avenue E, Seattle, Usa,	Director	15 December 1999	Active
Flat 1, 89 Onslow Gardens, London, SW7 3BU	Director	12 November 1999	Active
1141 22nd Avenue East, Seattle, Usa, FOREIGN	Director	11 September 2006	Active
333, 108th Avenue Ne, Bellevue, Usa, 98004	Director	08 June 2007	Active

People with Significant Control

Expedia Group, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1209, Orange Street, Wilmington, United States, 19801
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-09	Officers	Termination director company with name termination date.	Download
2023-09-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-08	Accounts	Accounts with accounts type full.	Download
2023-04-17	Address	Change sail address company with old address new address.	Download
2023-01-09	Officers	Change person director company with change date.	Download
2022-09-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-11	Accounts	Accounts with accounts type full.	Download
2021-09-23	Confirmation statement	Confirmation statement with updates.	Download
2021-09-20	Resolution	Resolution.	Download
2021-09-16	Capital	Second filing capital allotment shares.	Download
2021-08-21	Accounts	Accounts with accounts type full.	Download
2021-06-30	Capital	Capital allotment shares.	Download
2020-10-28	Officers	Change person director company with change date.	Download
2020-10-27	Officers	Change person director company with change date.	Download
2020-10-12	Accounts	Accounts with accounts type full.	Download
2020-10-12	Officers	Termination director company with name termination date.	Download
2020-10-12	Officers	Appoint person director company with name date.	Download
2020-10-12	Officers	Appoint person director company with name date.	Download
2020-09-28	Confirmation statement	Confirmation statement with updates.	Download
2020-09-01	Persons with significant control	Change to a person with significant control.	Download
2020-04-28	Officers	Change person director company with change date.	Download
2020-04-28	Officers	Change person director company with change date.	Download
2020-04-28	Officers	Change person director company with change date.	Download
2019-12-10	Officers	Termination director company with name termination date.	Download
2019-10-09	Accounts	Accounts with accounts type full.	Download