EXPIAN LTD
8/12 CAMDEN HIGH STREET CAMDEN HIGH STREET, 5TH FLOOR, LONDON NW1 0JH- Active
- Private Limited Company
- Company No. 12698240
- Last Updated: 01 Mar 2024
Company Profile
EXPIAN LTD was incorporated on Thursday, June 25, 2020 as a Private Limited Company with registered address in LONDON. EXPIAN LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 3 months and 11 days.
| Name | EXPIAN LTD |
|---|---|
| Company number | 12698240 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8/12 CAMDEN HIGH STREET CAMDEN HIGH STREET 5TH FLOOR LONDON NW1 0JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Turret Oy Ab Keilaranta |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 50 to 75 percent
|
| Abc Leisure Investments Ltd Station Way, AL1 5HE |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Digitalist Uk Limited BA7 7BH |
Dates: Thursday, June 25, 2020 - Tuesday, August 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXPIAN LTD | 25 Jun 2020 |
| TICKNOVATE LIMITED | 11 Sep 2023 |