Expand Executive Search Ltd (registration number 03663544) is a private limited company incorporated on 1998-11-06. The company has its registered office at 3Rd Floor Edge House, 42 Bond Street, Brighton BN1 1RD. Changed on 2017-02-01, the previous name this business used was Expand Recruitment Ltd. Expand Executive Search Ltd operates SIC code: 70229 - "management consultancy activities other than financial management", SIC code: 62020 - "information technology consultancy activities", SIC code: 78200 - "temporary employment agency activities".

Company details

Name Expand Executive Search Ltd
Number 03663544
Date of Incorporation: November 6, 1998
End of financial year: 31 December
Address: 3rd Floor Edge House, 42 Bond Street, Brighton, BN1 1RD
SIC code: 70229 - Management consultancy activities other than financial management
62020 - Information technology consultancy activities
78200 - Temporary employment agency activities

When it comes to the 3 directors that can be found in the firm, we can name: Lee W. (in the company from 01 January 2015), Richard E. (appointment date: 17 January 2013), Aidan W. (appointed on 31 August 2011). 1 secretary is in the company: Zoe H. (appointed on 06 January 2021). The official register lists 2 persons of significant control, namely: The Expand Group Limited can be found at Edge House, 42 Bond Street, BN1 1RD Brighton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Samantha M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 382,445 194,592 365,566 389,190 745,407 1,228,340 1,207,754 1,282,037 1,598,576 1,393,608 1,234,097
Fixed Assets - - - - - - 11,770 14,417 - - -
Total Assets Less Current Liabilities 144,625 86,974 222,642 312,369 551,785 975,447 952,193 916,244 - - -
Number Shares Allotted - 2 2 2 2 - - - - - -
Shareholder Funds 143,882 86,812 221,942 311,369 551,285 - - - - - -
Tangible Fixed Assets 6,509 3,371 5,449 6,600 3,757 - - - - - -

People with significant control

The Expand Group Limited
6 January 2021
Address 3rd Floor Edge House, 42 Bond Street, Brighton, BN1 1RD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 13062725
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Samantha M.
30 June 2016 - 6 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, June 2023 | accounts
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