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EXPEDIENCE LTD

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

This company is commonly known as Expedience Ltd. The company was founded 9 years ago and was given the registration number 09266410. The firm's registered office is in EXETER. You can find them at Southgate House, 59 Magdalen Street, Exeter, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EXPEDIENCE LTD
Company Number:09266410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Southgate House, 59 Magdalen Street, Exeter, England, EX2 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Apple Farm Grange, Exeter, England, EX2 7TH

Director25 March 2015Active
Ogwell Grange, Rectory Road, Ogwell, Newton Abbot, England, TQ12 6AH

Director13 November 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director16 October 2014Active

People with Significant Control

Mr Bruce Robert James James
Notified on:03 August 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Southgate House, 59 Magdalen Street, Exeter, England, EX2 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Ashley Sutton
Notified on:03 August 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Ogwell Grange, Rectory Road, Newton Abbot, England, TQ12 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type dormant.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2019-03-05Resolution

Resolution.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Address

Change registered office address company with date old address new address.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type dormant.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type dormant.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type dormant.

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2016-03-10Officers

Appoint person director company with name date.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Capital

Capital allotment shares.

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2015-01-26Change of name

Certificate change of name company.

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