EXSPEX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exspex Limited. The company was founded 7 years ago and was given the registration number 10813354. The firm's registered office is in LONDON. You can find them at 1 Shorts Gardens, , London, . This company's SIC code is 47782 - Retail sale by opticians.
Company Information
| Name | : | EXSPEX LIMITED |
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| Company Number | : | 10813354 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 June 2017 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47782 - Retail sale by opticians
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Office Address & Contact
| Registered Address | : | 1 Shorts Gardens, London, WC2H 9AT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 05 January 2018 | Active |
| 1, Shorts Gardens, Covent Garden, London, United Kingdom, WC2H 9AT | Director | 12 June 2017 | Active |
People with Significant Control
| Malaika Eyecare Ltd |
| Notified on | : | 05 January 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 12, Vallance Road, London, England, E1 5HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Ms Gillian Elizabeth Caplan |
| Notified on | : | 11 August 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | Usa |
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| Address | : | 1, Shorts Gardens, London, Usa, WC2H 9AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Gillian Elizabeth Caplan |
| Notified on | : | 12 June 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Shorts Gardens, London, United Kingdom, WC2H 9AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)