Expede Consulting Limited. net worth, address, company information. Free

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Expede Consulting Limited (number 07754708) is a private limited company started on 2011-08-26 originating in United Kingdom. The firm is registered at 71-75 Shelton Street, London WC2H 9JQ. Changed on 2020-09-22, the previous name this firm utilized was B Harwood Limited. Expede Consulting Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Expede Consulting Limited
Number	07754708
Date of Incorporation:	August 26, 2011
End of financial year:	31 December
Address:	71-75 Shelton Street, London, WC2H 9JQ
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this particular business, we can name: Bernadette H. (in the company from 26 August 2011). The Companies House reports 3 persons of significant control, namely: Bernadette M. owns over 3/4 of shares, 3/4 to full of voting rights, Expede It Solutions Limited can be found at Shelton Street, WC2H 9JQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bernadette H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	34,160	38,897	1,320	17,428	15,000	21,169
Fixed Assets	2,046	828	-	-	-	-
Total Assets Less Current Liabilities	7,188	1,930	25,849	-	-	-

People with significant control

Bernadette M.

2 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Expede It Solutions Limited

1 January 2020 - 2 August 2022

Address	71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernadette H.

6 April 2016 - 1 January 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/08/15 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023/06/01 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/07/11 director's details were changed filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/08/15 filed on: 15th, August 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/08/02 filed on: 15th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/08/02 filed on: 15th, August 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/02 filed on: 15th, August 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/08/26 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/22 filed on: 22nd, September 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 2020/09/22 to 71-75 Shelton Street London WC2H 9JQ filed on: 22nd, September 2020 \| address	Free Download (1 page)
(CH01) On 2020/09/21 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/21. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 136a Abbots Road Abbots Langley Hertfordshire WD5 0BL on 2020/09/21 to 71-75 Shelton Street London WC2H 9JQ filed on: 21st, September 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/01/01 filed on: 21st, September 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/01/01 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/08/26 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 71-75 Shelton Street London WC2H 9JQ England on 2020/09/21 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 21st, September 2020 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 2019/12/31 from 2019/07/31 filed on: 3rd, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/08/26 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 25th, July 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/08/26 filed on: 7th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 1st, June 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017/08/26 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 8th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/08/26 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, November 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, November 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 6th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/26 filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/17 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 5th, March 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 1 Bulstrode Close Chipperfield Kings Langley WD4 9LT England on 2014/11/20 to 136a Abbots Road Abbots Langley Hertfordshire WD5 0BL filed on: 20th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/08/26 filed on: 20th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/20 capital
(CH01) On 2014/10/06 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 7th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/26 filed on: 4th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/04 capital
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 24th, April 2013 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, January 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/08/26 filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, January 2013 \| gazette	Free Download (1 page)
(AA01) Current accounting period shortened to 2012/07/31, originally was 2012/08/31. filed on: 9th, September 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, August 2011 \| incorporation	Free Download (22 pages)

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