Myexpensesonline Limited in 30 Stamford Street LONDON

Myexpensesonline Limited LONDON

Founded in 2003, Myexpensesonline, classified under reg no. 04632847 is an active company. Currently registered at Southbank Central SE1 9LQ, London the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since September 14, 2011 Myexpensesonline Limited is no longer carrying the name Point Forward.

At present there are 2 directors in the the company, namely David S. and Michael S.. In addition one secretary - Michael S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Louise C. who worked with the the company until 15 June 2022.

Myexpensesonline Limited Address / Contact

Office Address	Southbank Central
Office Address2	30 Stamford Street
Town	London
Post code	SE1 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04632847
Date of Incorporation	Fri, 10th Jan 2003
Industry	Non-trading company
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

David S.

Position: Director

Appointed: 04 October 2023

Michael S.

Position: Director

Appointed: 24 January 2023

Michael S.

Position: Secretary

Appointed: 15 June 2022

Wayne S.

Position: Director

Appointed: 15 June 2022

Resigned: 31 December 2022

Martin F.

Position: Director

Appointed: 15 June 2022

Resigned: 04 October 2023

Richard C.

Position: Director

Appointed: 09 April 2003

Resigned: 15 June 2022

Louise C.

Position: Director

Appointed: 09 April 2003

Resigned: 15 June 2022

Louise C.

Position: Secretary

Appointed: 09 April 2003

Resigned: 15 June 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2003

Resigned: 09 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 January 2003

Resigned: 09 April 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Horcrux Holdings Limited from Nantwich. This PSC is classified as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Horcrux Holdings Limited

1st Floor Nantwich Court, Hospital Street, Nantwich, Cheshire, CW5 5RH

Legal authority	The Companies Act 2006
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07070671
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Point Forward	September 14, 2011
Escrow4software	September 28, 2004
Zemtex Solutions	April 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Net Worth	101	101

Balance Sheet
Debtors	101	101	101	101	101	101	101
Other Debtors		101	101	101	101	101	101

Reserves/Capital
Called Up Share Capital	101	101
Shareholder Funds	101	101

Other
Net Current Assets Liabilities		101	101
Total Assets Less Current Liabilities		101	101	101	101	101	101
Called Up Share Capital Not-paid Current Asset	101	101
Number Shares Allotted	101	101
Par Value Share		1
Share Capital Allotted Called Up Paid	-101	-101

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 4th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 4th, July 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from July 31, 2022 to January 31, 2023 filed on: 24th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2021 filed on: 11th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 18th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 26th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 19th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 28th, April 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 25th, April 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 8th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 28, 2016: 101.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 12th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2015: 101.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2014: 101.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 12th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 22nd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 26th, January 2010	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from March 31, 2009 to July 31, 2009 filed on: 14th, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 4th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 21st, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 21st, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 1st, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 1st, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to January 29, 2007 filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 29, 2007 filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 12th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 12th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to July 23, 2004 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 23, 2004 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, May 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, May 2003	incorporation	Free Download (12 pages)
88(2)R	Alloted 100 shares on April 10, 2003. Value of each share 1 £, total number of shares: 101. filed on: 28th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 28th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 28th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on April 10, 2003. Value of each share 1 £, total number of shares: 101. filed on: 28th, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (16 pages)

Myexpensesonline Limited LONDON

Myexpensesonline Limited Address / Contact

Company Information / Profile

Company staff

David S.

Michael S.

Michael S.

Wayne S.

Martin F.

Richard C.

Louise C.

Louise C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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