Founded in 2016, Expede Group, classified under reg no. 10187402 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-10-05 Expede Group Limited is no longer carrying the name Event Production Machine.
The company has one director. Martin R., appointed on 28 July 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rachel T. who worked with the the company until 28 July 2017.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10187402 |
| Date of Incorporation | Wed, 18th May 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 8 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 | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 28 July 2017
The list of PSCs who own or control the company is made up of 5 names. As BizStats discovered, there is Martin R. This PSC and has 75,01-100% shares. The second one 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 private 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. Moving on, there is Martin R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Martin R.
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares |
Expede It Solutions Limited
1 Primrose Street 1 Primrose Street, London, EC2A 2EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 31 December 2019 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin R.
| Notified on | 1 August 2017 |
| Ceased on | 31 December 2019 |
| Nature of control: |
25-50% shares |
Expede It Solutions Limited
1 Chiltern Court, Garforth, Leeds, LS25 2HT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08365995 |
| Notified on | 28 July 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
Andrew T.
| Notified on | 18 May 2016 |
| Ceased on | 28 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Event Production Machine | October 5, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 | 815 | 815 | 815 | 815 | ||
| Net Assets Liabilities | 2 | 815 | 815 | 815 | 815 | 815 | 815 |
| Cash Bank On Hand | 815 | 815 | 815 | ||||
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Net Current Assets Liabilities | 2 | 1 000 | 815 | 815 | 815 | ||
| Total Assets Less Current Liabilities | 2 | 1 000 | 815 | 815 | 815 | ||
| Number Shares Allotted | 2 | 815 | 815 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-02 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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