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Express Test Investments Ltd

Express Test Investments Ltd is an active company incorporated on 27 July 2023 with the registered office located in London, Greater London. Express Test Investments Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15032982
Private limited company
Age
2 years 1 month
Incorporated 27 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2024 (1 year 1 month ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (28 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 27 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
London (Wc2) Office
7 Bell Yard
London
WC2A 2JR
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was X92 Cody Technology Park Farnborough Default GU14 0LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1957
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Jul 1978
Mr Denis Francis Kinane
PSC • British • Lives in Scotland • Born in Jan 1957
Mr Nicholas Francis Markham
PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cignpost Express Test Ltd
Denis Francis Kinane, Matthew Alexander Jones, and 1 more are mutual people.
Active
Penneys Xi Limited
Denis Francis Kinane and Lord Nicholas Francis Markham are mutual people.
Active
Cody Management Services Ltd
Denis Francis Kinane and Matthew Alexander Jones are mutual people.
Active
Seed Developments Limited
Lord Nicholas Francis Markham is a mutual person.
Active
R2B H Ltd
Lord Nicholas Francis Markham is a mutual person.
Active
Seed Invesco Limited
Lord Nicholas Francis Markham is a mutual person.
Active
Cambridge Molecular Diagnostics Ltd
Denis Francis Kinane is a mutual person.
Active
Cignpost Diagnostics Limited
Denis Francis Kinane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.31M
Total Liabilities
-£1.32M
Net Assets
-£16.35K
Debt Ratio (%)
101%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 1 Jul 2025
Mr Nicholas Francis Markham Appointed
7 Months Ago on 30 Jan 2025
Matthew Alexander Jones Resigned
7 Months Ago on 30 Jan 2025
Nicholas Francis Markham (PSC) Appointed
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Mr Matthew Alexander Jones Appointed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Alison Brannan Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Denis Francis Kinane Appointed
1 Year 6 Months Ago on 1 Mar 2024
Alison Brannan (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 1 Jul 2025
Termination of appointment of Matthew Alexander Jones as a director on 30 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Nicholas Francis Markham as a director on 30 January 2025
Submitted on 7 Feb 2025
Notification of Nicholas Francis Markham as a person with significant control on 29 October 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Sub-division of shares on 29 October 2024
Submitted on 15 Nov 2024
Registered office address changed from X92 Cody Technology Park Farnborough Default GU14 0LX United Kingdom to London (Wc2) Office 7 Bell Yard London WC2A 2JR on 4 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Matthew Alexander Jones as a director on 12 August 2024
Submitted on 13 Aug 2024
Repayment History
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