Founded in 2011, Expede Consulting, classified under reg no. 07754708 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/09/22 Expede Consulting Limited is no longer carrying the name B Harwood.
The firm has one director. Bernadette H., appointed on 26 August 2011. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Martin R.. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 07754708 |
| Date of Incorporation | Fri, 26th Aug 2011 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 26 August 2011
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Bernadette M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Expede It Solutions Limited that put London, England as the address. This PSC has a legal form of "a limited company", 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. The third one is Bernadette H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Bernadette M.
| Notified on | 2 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Expede It Solutions Limited
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 January 2020 |
| Ceased on | 2 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bernadette H.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
| B Harwood | September 22, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 34 160 | 38 897 | 1 320 | 17 428 | 15 000 | 21 169 |
| Net Assets Liabilities | 7 188 | 130 | 25 849 | -27 459 | -32 331 | |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 2 |
| Creditors | 29 018 | 37 795 | 27 169 | 25 000 | 22 906 | 20 299 |
| Fixed Assets | 2 046 | 828 | ||||
| Net Current Assets Liabilities | 5 142 | 1 102 | 25 849 | -2 459 | -9 425 | |
| Total Assets Less Current Liabilities | 7 188 | 1 930 | 25 849 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (4 pages) |
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