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EXPEDITE LTD

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

This company is commonly known as Expedite Ltd. The company was founded 16 years ago and was given the registration number 06327500. The firm's registered office is in BRISTOL. You can find them at 70 Albert Road, Keynsham, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXPEDITE LTD
Company Number:06327500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:70 Albert Road, Keynsham, Bristol, England, BS31 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Albert Road, Keynsham, Bristol, BS31 1AD

Secretary12 September 2007Active
70 Albert Road, Keynsham, Bristol, BS31 1AD

Director12 September 2007Active
70 Albert Road, Keynsham, Bristol, BS31 1AD

Director12 September 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary30 July 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director30 July 2007Active

People with Significant Control

Dr Kuei Ying Reynolds
Notified on:06 April 2022
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:70, Albert Road, Bristol, England, BS31 1AD
Nature of control:
  • Right to appoint and remove directors
Dr Kuei Ying Reynolds
Notified on:02 August 2021
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:70, Albert Road, Bristol, England, BS31 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jon Simon Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:English
Country of residence:England
Address:70, Albert Road, Bristol, England, BS31 1AD
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 (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
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

Download
2023-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-04-07Persons with significant control

Notification of a person with significant control.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

Download
2022-04-06Persons with significant control

Change to a person with significant control.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2021-08-02Persons with significant control

Change to a person with significant control.

Download
2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-08Address

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

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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