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Expede It Solutions Limited

Expede It Solutions Limited is a liquidation company incorporated on 18 January 2013 with the registered office located in Uxbridge, Buckinghamshire. Expede It Solutions Limited was registered 12 years ago.
Status
Liquidation
Company No
08365995
Private limited company
Age
12 years
Incorporated 18 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 605 days
Dated 2 January 2023 (2 years 8 months ago)
Next confirmation dated 2 January 2024
Was due on 16 January 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 530 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Valhalla Bakers Wood
Denham
Uxbridge
Middlesex
UB9 4LF
United Kingdom
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
07887713486
Email
Unreported
Website
People
Officers
2
Shareholders
23
Controllers (PSC)
1
Director • Education Programme Director • Chinese • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Feb 1966
Mr Martin Ian Roots
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Expede Group Limited
Martin Ian Roots is a mutual person.
Active
A2G Consulting Limited
Martin Ian Roots is a mutual person.
Active
Yada Events Technology Limited
Martin Ian Roots is a mutual person.
Dissolved
Yada Campus Technologies Limited
Martin Ian Roots is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.46M
Increased by £275.54K (+23%)
Total Liabilities
-£790.25K
Increased by £129.11K (+20%)
Net Assets
£665.92K
Increased by £146.43K (+28%)
Debt Ratio (%)
54%
Decreased by 1.73% (-3%)
Latest Activity
Mr Martin Ian Roots (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Martin Ian Roots Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Wei Peng Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Court Order to Wind Up
1 Year 11 Months Ago on 22 Sep 2023
Accounting Period Extended
1 Year 12 Months Ago on 15 Sep 2023
Mr Martin Ian Roots Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Wei Peng Details Changed
2 Years 3 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Valhalla Bakers Wood Denham Uxbridge Middlesex UB9 4LF on 25 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Wei Peng on 25 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Martin Ian Roots on 25 June 2024
Submitted on 25 Jun 2024
Change of details for Mr Martin Ian Roots as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Order of court to wind up
Submitted on 22 Sep 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 15 Sep 2023
Director's details changed for Mr Wei Peng on 1 June 2023
Submitted on 2 Jun 2023
Director's details changed for Mr Martin Ian Roots on 1 June 2023
Submitted on 2 Jun 2023
Registration of charge 083659950001, created on 3 February 2023
Submitted on 20 Feb 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 3 Jan 2023
Repayment History
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