Menna Overview
Here’s a quick overview of EXPIAN LTD 👀 — a London based business that started in 2020.
EXPIAN LTD
- Company statusactive
- Company No12698240
- Age6 years 5 months Incorporated 25 June 2020
- Officers5
Address
Spaces Mappin House, 4 Winsley Street, London, W1W 8HF, England
EXPIAN LTD is an active company incorporated on 25 June 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 17 Jul 2026
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Memorandum Articles
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Capital Allotment Shares
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 28 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Sep 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKWITH, Gary Mervyn William | director | Jun 1952 | 21 Jul 2020 |
| BECKWITH, Matthew Frederick Terence | director | Jul 1985 | 21 Jul 2020 |
| ERIKSSON, Peter | director | Jul 1966 | 25 Jun 2020 |
| RASMUSSEN, Katrine Soees | director | Jun 1981 | 30 Oct 2023 |
| WETTER, Sven Magnus Håkan | director | Feb 1970 | 30 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Turret Oy Ab | 31 Aug 2021 | |
| Abc Leisure Investments Ltd | 21 Jul 2020 | |
| Digitalist Uk Limited | 25 Jun 2020 |
Related Companies
To view a related company, use above.
BECKWITH, Gary Mervyn William are mutual persons.
BECKWITH, Gary Mervyn William, BECKWITH, Matthew Frederick Terence are mutual persons.
BECKWITH, Gary Mervyn William, BECKWITH, Matthew Frederick Terence are mutual persons.
BECKWITH, Gary Mervyn William, BECKWITH, Matthew Frederick Terence are mutual persons.
BECKWITH, Gary Mervyn William, BECKWITH, Matthew Frederick Terence are mutual persons.
BECKWITH, Matthew Frederick Terence are mutual persons.
BECKWITH, Matthew Frederick Terence are mutual persons.
BECKWITH, Matthew Frederick Terence are mutual persons.
BECKWITH, Matthew Frederick Terence are mutual persons.
ERIKSSON, Peter are mutual persons.
ERIKSSON, Peter are mutual persons.
ERIKSSON, Peter are mutual persons.
ERIKSSON, Peter are mutual persons.
ERIKSSON, Peter are mutual persons.
GILLINGHAM MARINE ENGINEERING LTD
BECKWITH, Gary Mervyn William, BECKWITH, Matthew Frederick Terence are mutual persons.
GILLINGHAM WATERFRONT LTD
BECKWITH, Gary Mervyn William, BECKWITH, Matthew Frederick Terence are mutual persons.
GILLINGHAM SHOWROOM LTD
BECKWITH, Gary Mervyn William, BECKWITH, Matthew Frederick Terence are mutual persons.
GILLINGHAM MARINA HOLDINGS LTD
BECKWITH, Gary Mervyn William, BECKWITH, Matthew Frederick Terence are mutual persons.
BRITISH MARINE FEDERATION
BECKWITH, Matthew Frederick Terence are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EXPIAN LTD 👀 — a London based business that started in 2020.