Expedia Capital (antrim) Limited is a private limited company situated at Block D, 17 Heron Road. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-31, this 6-year-old company is run by 2 directors and 1 secretary.
Director Colin J., appointed on 31 May 2017. Director Alison J., appointed on 31 May 2017.
Moving on to secretaries, we can name: Robert S., appointed on 07 June 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-05-30 and the due date for the following filing is 2024-06-13. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Block D |
| Office Address2 | 17 Heron Road |
| Town | Belfast |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | NI646120 |
| Date of Incorporation | Wed, 31st May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Secretary
Appointed: 07 June 2017
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 31 May 2017
The list of PSCs that own or control the company includes 3 names. As we researched, there is Colin J. This PSC. Another one in the persons with significant control register is Alison J. This PSC . The third one is Expedia Capital (Property No 2) Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Colin J.
| Notified on | 31 May 2017 |
| Nature of control: |
right to appoint and remove directors |
Alison J.
| Notified on | 31 May 2017 |
| Nature of control: |
right to appoint and remove directors |
Expedia Capital (Property No 2) Limited
157-173 Roden Street, Belfast, BT12 5QA, Northern Ireland
| Legal authority | United Kingdom |
| Legal form | Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni635481 |
| Notified on | 31 May 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 41 | 465 | ||||
| Current Assets | 1 | 29 201 | 73 178 | 40 301 | 627 672 | 1 160 179 |
| Debtors | 1 | 29 201 | 73 137 | 112 064 | ||
| Net Assets Liabilities | -1 651 | -114 115 | -198 112 | -259 709 | -176 435 | -176 336 |
| Property Plant Equipment | 2 760 | 796 995 | 811 977 | 811 977 | ||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 182 067 | 125 900 | 130 824 | |||
| Balances Amounts Owed To Related Parties | 190 448 | |||||
| Creditors | 4 412 | 298 811 | 441 767 | 542 715 | 1 062 090 | 2 089 484 |
| Fixed Assets | 2 760 | 796 995 | 811 977 | 811 977 | 383 883 | 779 379 |
| Net Current Assets Liabilities | -4 411 | -269 610 | -368 589 | -248 119 | -434 418 | -824 891 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 72 228 | 104 414 | ||||
| Property Plant Equipment Gross Cost | 2 760 | 796 995 | 811 977 | 811 977 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 14 982 | |||||
| Total Assets Less Current Liabilities | -1 651 | 527 385 | 443 388 | 381 791 | -50 535 | -45 512 |
| Wages Salaries | 15 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 31st, October 2023 |
accounts | Free Download (8 pages) |
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