Expian Ltd is a private limited company located at 8/12 Camden High Street Camden High Street, 5Th Floor, London NW1 0JH. Incorporated on 2020-06-25, this 3-year-old company is run by 5 directors.
Director Katrine R., appointed on 30 October 2023. Director Gary B., appointed on 21 July 2020. Director Matthew B., appointed on 21 July 2020.
The company is officially categorised as "other information technology service activities" (SIC: 62090). According to Companies House database there was a name change on 2023-09-11 and their previous name was Ticknovate Limited.
The latest confirmation statement was sent on 2023-06-24 and the deadline for the next filing is 2024-07-08. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 8/12 Camden High Street Camden High Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | NW1 0JH |
| Country of origin | United Kingdom |
| Registration Number | 12698240 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (207 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 21 July 2020
Position: Director
Appointed: 21 July 2020
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 25 June 2020
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Turret Oy Ab from 02150 Espoo, Finland. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Abc Leisure Investments Ltd that entered St. Albans, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Digitalist Uk Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Turret Oy Ab
15 B Keilaranta, 02150 Espoo, Finland
| Legal authority | Finnish Limited Liability Companies Act |
| Legal form | Limited Company |
| Country registered | Finland |
| Place registered | Finnish Patent And Registration Office |
| Registration number | 0757932-6 |
| Notified on | 31 August 2021 |
| Nature of control: |
50,01-75% shares |
Abc Leisure Investments Ltd
Verulam Point Station Way, St. Albans, Hertfordshire, AL1 5HE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12727470 |
| Notified on | 21 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Digitalist Uk Limited
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07785323 |
| Notified on | 25 June 2020 |
| Ceased on | 31 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Ticknovate | September 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/10/30. filed on: 8th, November 2023 |
officers | Free Download (2 pages) |
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