Expedia.com Limited in St John Street LONDON - EC1V 4EX

You are here: bizstats.co.uk > a-z index > E list > EX list > EXP list > EXPE list

Expedia.com Limited LONDON

Founded in 1999, Expedia, classified under reg no. 03847519 is an active company. Currently registered at 407 Angel Building EC1V 4EX, London the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 12th Nov 1999 Expedia.com Limited is no longer carrying the name Comlegal 56.

The firm has 3 directors, namely Clay O., Jessica B. and Lance S.. Of them, Lance S. has been with the company the longest, being appointed on 23 September 2011 and Clay O. and Jessica B. have been with the company for the least time - from 1 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Expedia.com Limited Address / Contact

Office Address	407 Angel Building
Office Address2	St John Street
Town	London
Post code	EC1V 4EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03847519
Date of Incorporation	Thu, 23rd Sep 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Clay O.

Position: Director

Appointed: 01 October 2020

Jessica B.

Position: Director

Appointed: 01 October 2020

Lance S.

Position: Director

Appointed: 23 September 2011

Alan P.

Position: Director

Appointed: 03 July 2015

Resigned: 06 December 2019

Steven L.

Position: Director

Appointed: 27 September 2013

Resigned: 03 July 2015

Robert D.

Position: Director

Appointed: 29 December 2011

Resigned: 01 October 2020

Keith K.

Position: Director

Appointed: 29 December 2011

Resigned: 20 January 2012

Mark O.

Position: Director

Appointed: 23 September 2011

Resigned: 01 December 2017

Stuart H.

Position: Director

Appointed: 08 August 2011

Resigned: 27 September 2013

Rupert H.

Position: Director

Appointed: 28 May 2010

Resigned: 29 December 2011

Frances E.

Position: Director

Appointed: 08 April 2009

Resigned: 01 November 2023

Patricia Z.

Position: Director

Appointed: 08 June 2007

Resigned: 30 June 2011

Burke N.

Position: Director

Appointed: 12 May 2007

Resigned: 29 December 2011

Harvey S.

Position: Director

Appointed: 01 February 2007

Resigned: 13 March 2009

Caroline C.

Position: Director

Appointed: 11 September 2006

Resigned: 09 April 2008

Michael A.

Position: Director

Appointed: 11 September 2006

Resigned: 26 September 2011

Alan B.

Position: Director

Appointed: 11 September 2006

Resigned: 28 May 2010

Amy W.

Position: Director

Appointed: 11 September 2006

Resigned: 12 May 2007

Breton M.

Position: Director

Appointed: 11 September 2006

Resigned: 12 May 2007

Frances E.

Position: Director

Appointed: 11 September 2006

Resigned: 12 May 2007

Jill R.

Position: Director

Appointed: 12 October 2005

Resigned: 31 July 2006

Henrik K.

Position: Director

Appointed: 09 February 2004

Resigned: 01 November 2006

Charles C.

Position: Secretary

Appointed: 14 February 2003

Resigned: 16 May 2016

Mark D.

Position: Secretary

Appointed: 26 June 2002

Resigned: 14 February 2003

Dermot H.

Position: Director

Appointed: 26 June 2002

Resigned: 11 December 2008

Simon B.

Position: Director

Appointed: 13 March 2000

Resigned: 24 May 2006

Gregory S.

Position: Director

Appointed: 15 December 1999

Resigned: 05 September 2003

John P.

Position: Director

Appointed: 12 November 1999

Resigned: 13 February 2000

James V.

Position: Director

Appointed: 12 November 1999

Resigned: 26 June 2002

Richard K.

Position: Director

Appointed: 23 September 1999

Resigned: 12 November 1999

Charles C.

Position: Secretary

Appointed: 23 September 1999

Resigned: 26 June 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Expedia Group, Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Expedia Group, Inc.

1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	State Of Delaware Secretary Of State'S Office
Registration number	3956616
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Comlegal 56	November 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, August 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, August 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, October 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 24th, September 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014 filed on: 26th, September 2014	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013 filed on: 21st, October 2013	annual return	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012 filed on: 10th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011 filed on: 19th, October 2011	annual return	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010 filed on: 20th, October 2010	annual return	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (24 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 28th, January 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2009 filed on: 5th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 23rd, March 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 14th, March 2008	accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 20th, November 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 20th, November 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 5th, January 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 5th, January 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 3rd, February 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 3rd, February 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 29th Sep 2004 with complete member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 29th Sep 2004	annual return
363s	Annual return drawn up to Wed, 29th Sep 2004 with complete member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 29th Sep 2004	annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 24th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 24th, September 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 30th, January 2004	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 30th, January 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 17th Oct 2003 with complete member list filed on: 17th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Oct 2003 with complete member list filed on: 17th, October 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 29th, October 2002	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 29th, October 2002	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2001 filed on: 22nd, October 2002	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2001 filed on: 22nd, October 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 14th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 14th, June 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 15th, April 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 15th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 6th Nov 2001 with complete member list filed on: 6th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 6th Nov 2001	annual return
363s	Annual return drawn up to Tue, 6th Nov 2001 with complete member list filed on: 6th, November 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2000 filed on: 21st, May 2001	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2000 filed on: 21st, May 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 12th Oct 2000 with complete member list filed on: 12th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Oct 2000 with complete member list filed on: 12th, October 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 19th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 19th, November 1999	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.