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Express Software Ltd (registration number 07049200) is a private limited company created on 2009-10-19. The enterprise is registered at 4Th Floor, Radius House 51 Clarendon Road, Watford WD17 1HP. Express Software Ltd operates SIC: 62090 - "other information technology service activities".

Company details

Name	Express Software Ltd
Number	07049200
Date of Incorporation:	2009-10-19
End of financial year:	30 November
Address:	4th Floor, Radius House 51 Clarendon Road, Watford, WD17 1HP
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the company, we can name: Alison A. (in the company from 20 January 2016), Matthew A. (appointment date: 19 October 2009). The official register indexes 2 persons of significant control, namely: Matthew A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alison A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	34,184	30,980	23,465	52,483	38,746	53,985	25,961	57,671	90,648	118,810	119,635	109,547	107,136
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	5,582	11,941	13,109	31,153	14,794	27,847	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	573	1,506	754	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,582	11,941	13,109	31,153	14,794	27,847	14,382	33,458	61,502	86,923	114,128	109,534	105,315

People with significant control

Matthew A.

20 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alison A.

20 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-10-20 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-10-20 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-10-20 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-07-15 filed on: 15th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-07-15 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-15 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-07-15 filed on: 15th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-20 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-10-20 filed on: 28th, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020-08-03 filed on: 3rd, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-08-03 filed on: 3rd, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-08-03 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-08-03 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-10-20 filed on: 28th, October 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-10-20 filed on: 22nd, October 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-10-20 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 30th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-10-20 filed on: 20th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 31st, August 2016 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2016-01-20 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-10-20 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-02: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 28th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-10-20 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 29th, August 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Lansdowne House City Forum 250, City Road London Eciv 2Pu on 2013-12-05 filed on: 5th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-10-19 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-21: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 27th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-10-19 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 22nd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-10-19 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 7th, July 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from 2010-10-31 to 2010-11-30 filed on: 3rd, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-10-19 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010-01-19 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2009-10-19: 10.00 GBP filed on: 14th, December 2009 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 19th, October 2009 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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