Expedia Capital Limited. net worth, address, company information. Free

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Expedia Capital Limited (reg no NI618602) is a private limited company established on 2013-05-28 originating in Northern Ireland. This firm has its registered office at Block D, 17 Heron Road, Belfast BT3 9LE. Changed on 2014-05-29, the previous name this enterprise utilized was Windcap Limited. Expedia Capital Limited is operating under SIC: 70221 which stands for "financial management".

Company details

Name	Expedia Capital Limited
Number	NI618602
Date of Incorporation:	2013-05-28
End of financial year:	31 January
Address:	Block D, 17 Heron Road, Belfast, BT3 9LE
SIC code:	70221 - Financial management

As for the 1 managing director that can be found in this particular company, we can name: Robert S. (appointed on 11 September 2015). 1 secretary is there as well: Robert S. (appointed on 28 May 2013). The Companies House reports 2 persons of significant control, namely: Colin J. has substantial control or influence, The Johnston Family Settlement Company Limited is located at Lodge Road, BT52 1NB Coleraine. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2,516,236	2,358,469	2,717,554	3,524,066	3,996,632	5,815,913	5,817,386
Fixed Assets	192,094	192,094	216,318	223,481	223,481	223,481	223,481
Total Assets Less Current Liabilities	-1,073,596	-1,042,278	-1,007,926	-964,644	-999,994	-931,662	-902,881

People with significant control

Colin J.

6 April 2016

Nature of control:	significiant influence or control

The Johnston Family Settlement Company Limited

6 April 2016

Address	32 Lodge Road, Coleraine, BT52 1NB, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni632118
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/05/28 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/05/28 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/05/28 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/05/28 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/05/28 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/05/28 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/06/26 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland on 2018/05/10 to Block D 17 Heron Road Belfast BT3 9LE filed on: 10th, May 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 157-173 Roden Street Belfast Co. Antrim BT12 5QA on 2018/05/04 to 17 Block D, Heron Road Belfast BT3 9LE filed on: 4th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/28 filed on: 2nd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 2nd, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/28 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 3rd, November 2015 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2015/09/11. filed on: 17th, September 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/09/11 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/28 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/04 capital
(TM01) Director's appointment terminated on 2015/02/01 filed on: 7th, April 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/28 filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 29th, May 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed windcap LIMITEDcertificate issued on 29/05/14 filed on: 29th, May 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2014/05/27 change of name
(CERTNM) Company name changed wc (N.I.) LIMITEDcertificate issued on 29/08/13 filed on: 29th, August 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2013/08/19 change of name
(CONNOT) Notice of change of name filed on: 29th, August 2013 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2013/06/17. filed on: 17th, June 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2014/01/31, originally was 2014/05/31. filed on: 6th, June 2013 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 28th, May 2013 \| incorporation	Free Download (30 pages)

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