Expressft Limited MANCHESTER


Expressft Limited is a private limited company situated at Frenkel House 15 Carolina Way, Salford, Manchester M50 2ZY. Incorporated on 2017-08-14, this 6-year-old company is run by 4 directors.
Director Daniel S., appointed on 24 April 2019. Director James M., appointed on 22 November 2017. Director Mark H., appointed on 22 November 2017.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999). According to CH database there was a change of name on 2019-12-12 and their previous name was Express Ft Limited.
The latest confirmation statement was sent on 2023-08-01 and the due date for the following filing is 2024-08-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Expressft Limited Address / Contact

Office Address Frenkel House 15 Carolina Way
Office Address2 Salford
Town Manchester
Post code M50 2ZY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10915143
Date of Incorporation Mon, 14th Aug 2017
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Daniel S.

Position: Director

Appointed: 24 April 2019

James M.

Position: Director

Appointed: 22 November 2017

Mark H.

Position: Director

Appointed: 22 November 2017

Richard F.

Position: Director

Appointed: 22 November 2017

Robin P.

Position: Director

Appointed: 22 November 2017

Resigned: 24 April 2019

Richard F.

Position: Secretary

Appointed: 22 November 2017

Resigned: 03 November 2020

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 14 August 2017

Resigned: 22 November 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 August 2017

Resigned: 22 November 2017

Roger H.

Position: Director

Appointed: 14 August 2017

Resigned: 22 November 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 14 August 2017

Resigned: 22 November 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Frenkel Topping Group Plc from Salford, England. This PSC is categorised as "a public company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Exp1 Limited that entered Northenden, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Inhoco Formations Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Frenkel Topping Group Plc

Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, England

Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04726826
Notified on 27 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Exp1 Limited

Ontime Chambers 311-315 Palatine Road, Northenden, Greater Manchester, M22 4HH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08853325
Notified on 27 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 14 August 2017
Ceased on 27 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Express Ft December 12, 2019
Aghoco 1598 October 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
On 2023/09/01 director's details were changed
filed on: 12th, March 2024
Free Download (2 pages)

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