Expian Ltd (number 12698240) is a private limited company started on 2020-06-25 in England. The firm is located at 8/12 Camden High Street Camden High Street, 5Th Floor, London NW1 0JH. Having undergone a change in 2023-09-11, the previous name this business utilized was Ticknovate Limited. Expian Ltd operates SIC code: 62090 - "other information technology service activities".
Company details
| Name | Expian Ltd |
| Number | 12698240 |
| Date of Incorporation: | 2020-06-25 |
| End of financial year: | 31 December |
| Address: | 8/12 Camden High Street Camden High Street, 5th Floor, London, NW1 0JH |
| SIC code: |
62090 - Other information technology service activities |
Moving to the 5 directors that can be found in the above-mentioned firm, we can name: Katrine R. (in the company from 30 October 2023), Gary B. (appointment date: 21 July 2020), Matthew B. (appointed on 21 July 2020). The Companies House reports 3 persons of significant control, namely: Turret Oy Ab can be reached at Keilaranta, 02150 Espoo. The corporate PSC has over 1/2 to 3/4 of shares ,. Abc Leisure Investments Ltd can be reached at Station Way, AL1 5HE St. Albans, Hertfordshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Address | 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 |
| Nature of control: |
50,01-75% shares |
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07785323 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AP01) New director appointment on 2023/10/30. filed on: 8th, November 2023 | officers |
Free Download
(2 pages)
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