Menna Overview
Here’s a quick overview of EXPEDIUM LIMITED 👀 — a London based business that started in 2022.
EXPEDIUM LIMITED
- Company statusactive
- Company No13834355
- Age4 years 10 months Incorporated 7 January 2022
- Officers4
Address
Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
EXPEDIUM LIMITED is an active company incorporated on 7 January 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
0 Months Ago on 06 Nov 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Change Person Director Company With Change Date
5 Months Ago on 23 Jun 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
10 Months Ago on 14 Jan 2026
Change To A Person With Significant Control
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Capital Allotment Shares
3 Years Ago on 17 Jan 2023
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPW SECRETARIES LIMITED | corporate secretary | 03 Oct 2022 | |
| GOTTLIEB, Susan Louise | director | Nov 1957 | 07 Jan 2022 |
| SIMON, Alan | director | Feb 1950 | 07 Jan 2022 |
| SIMON, Daniel Paul | director | Jul 1984 | 27 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spw (Uk) Llp | 07 Jan 2022 |
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SPW SECRETARIES LIMITED is a mutual person.
SPW SECRETARIES LIMITED is a mutual person.
SPW SECRETARIES LIMITED is a mutual person.
SPW SECRETARIES LIMITED is a mutual person.
SIMON, Alan are mutual persons.
SIMON, Alan are mutual persons.
SIMON, Alan, SIMON, Daniel Paul are mutual persons.
SIMON, Alan are mutual persons.
SIMON, Alan are mutual persons.
SIMON, Alan are mutual persons.
PLATT, Daniel Lloyd, SHAH, Shirish Amratlal, SORSKY, Harold John are mutual persons.
PLATT, Daniel Lloyd, SHAH, Shirish Amratlal, SORSKY, Harold John are mutual persons.
PLATT, Daniel Lloyd are mutual persons.
PLATT, Daniel Lloyd are mutual persons.
PLATT, Daniel Lloyd are mutual persons.
SHAH, Shirish Amratlal are mutual persons.
SHAH, Shirish Amratlal are mutual persons.
SHAH, Shirish Amratlal are mutual persons.
SHAH, Shirish Amratlal are mutual persons.
SHAH, Shirish Amratlal are mutual persons.
SORSKY, Harold John are mutual persons.
SORSKY, Harold John are mutual persons.
SORSKY, Harold John are mutual persons.
SORSKY, Harold John are mutual persons.
SORSKY, Harold John are mutual persons.
SORSKY, Harold John are mutual persons.
SORSKY, Harold John are mutual persons.
SORSKY, Harold John are mutual persons.
EXPEDIUM MANAGEMENT LLP
GOTTLIEB, Susan Louise, SIMON, Alan, SIMON, Daniel Paul are mutual persons.
SPW (UK) LLP
PLATT, Daniel Lloyd, SHAH, Shirish Amratlal are mutual persons.
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Here’s a quick overview of EXPEDIUM LIMITED 👀 — a London based business that started in 2022.