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EXPRESSHR SERVICES LIMITED

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

This company is commonly known as Expresshr Services Limited. The company was founded 17 years ago and was given the registration number 05837896. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, London,, 20-22 Wenlock Road, London, Greater London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXPRESSHR SERVICES LIMITED
Company Number:05837896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20-22 Wenlock Road, London,, 20-22 Wenlock Road, London, Greater London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Director21 September 2011Active
3 High Street, Haddenham, HP17 8ES

Secretary16 December 2008Active
Woodcote House 35 London Road, Camberley, GU15 3UQ

Secretary06 June 2006Active
3 High Street, Haddenham, HP17 8ES

Director16 December 2008Active
Woodcote House 35 London Road, Camberley, GU15 3UQ

Director06 June 2006Active
65 Beech Drive, Whalley, Clitheroe, BB7 9RA

Director06 June 2006Active

People with Significant Control

Mr Geoffrey Warburton
Notified on:01 July 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:57a, Bishopstone Road, Aylesbury, England, HP17 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-12Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-13Address

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

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2021-07-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-09Resolution

Resolution.

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2021-07-09Insolvency

Liquidation voluntary statement of affairs.

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2020-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-05-12Accounts

Change account reference date company previous shortened.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2019-10-23Address

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

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2019-09-30Mortgage

Mortgage satisfy charge full.

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2019-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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