Expedio North Ltd is a private limited company located at Dept 1585 196 High Road, Wood Green, London N22 8HH. Incorporated on 2021-10-27, this 2-year-old company is run by 1 director.
Director Eloym G., appointed on 31 May 2023.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205), "activities of production holding companies" (Standard Industrial Classification code: 64202), "activities of distribution holding companies" (Standard Industrial Classification code: 64204). According to official database there was a change of name on 2023-05-31 and their previous name was Doncaster Locals Limited.
The latest confirmation statement was sent on 2023-05-31 and the deadline for the following filing is 2024-06-14. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | Dept 1585 196 High Road |
Office Address2 | Wood Green |
Town | London |
Post code | N22 8HH |
Country of origin | United Kingdom |
Registration Number | 13707725 |
Date of Incorporation | Wed, 27th Oct 2021 |
Industry | Activities of financial services holding companies |
Industry | Activities of production holding companies |
End of financial Year | 31st October |
Company age | 3 years old |
Account next due date | Wed, 31st Jul 2024 (63 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
Last confirmation statement dated | Wed, 31st May 2023 |
The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Eloym G. This PSC. The second one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", 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. Then there is Bryan T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Eloym G.
Notified on | 31 May 2023 |
Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority | Companies Act |
Legal form | Limited |
Country registered | England |
Place registered | England Company Registry |
Registration number | 04542138 |
Notified on | 27 October 2021 |
Ceased on | 31 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
Notified on | 27 October 2021 |
Ceased on | 31 May 2023 |
Nature of control: |
significiant influence or control |
Doncaster Locals | May 31, 2023 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-10-31 |
Balance Sheet | |
Net Assets Liabilities | 1 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed doncaster locals LIMITEDcertificate issued on 31/05/23 filed on: 31st, May 2023 |
change of name | Free Download (3 pages) |
NM01 |
Change of name by resolution |
change of name |
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