EXPANDLY LIMITED

In Liquidation

General Information

NAME
EXPANDLY LIMITED

COMPANY NUMBER
08535215

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
20/05/2013 (11 years and 7 months old)

WEBSITE
www.expandly.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
20/05/2013 18/10/2013
LAYER 8 LIMITED

REGISTERED ADDRESS

C/O FRP 4 BEACONSFIELD ROAD
ST. ALBANS
AL1 3RD

Telephone: 02034578070
TPS: No

TRADING ADDRESSES

Festival Way Festival Park
Stoke-on-trent
Staffordshire
ST1 5BB

Telephone: 34578070

c/o Frp 4 Beaconsfield Road
St. Albans
AL1 3RD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.2k

77.66%

NET WORTH

£34.9k

147.09%

TOTAL LIABILITIES

£203.1k

4.20%

NET ASSETS

£34.9k

147.09%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board
Date: 10/02/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXPANDLY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.2k

77.66%

NET WORTH

£34.9k

147.09%

TOTAL LIABILITIES

£203.1k

4.20%

NET ASSETS

£34.9k

147.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RODNEY BAKER-BATES	Owned: 26.21 %	Shares: 248,925	Price per share: £0.01	Total Value: £2,489.25
MEIF PROOF OF CONCEPT & EARLY STAGE LP	Owned: 13.26 %	Shares: 125,910	Price per share: £0.01	Total Value: £1,259.10
ELIZABETH GOOCH	Owned: 10.85 %	Shares: 103,092	Price per share: £0.01	Total Value: £1,030.92
UK FF NOMINEES LIMITED	Owned: 9.78 %	Shares: 92,841	Price per share: £0.01	Total Value: £928.41
ALAN WILSON	Owned: 7.55 %	Shares: 71,750	Price per share: £0.01	Total Value: £717.50
JOHN STORY	Owned: 5.43 %	Shares: 51,546	Price per share: £0.01	Total Value: £515.46
MNL (MERCIA) NOMINEES LIMITED	Owned: 3.48 %	Shares: 33,069	Price per share: £0.01	Total Value: £330.69
CHARLES KOPPEL	Owned: 2.23 %	Shares: 21,134	Price per share: £0.01	Total Value: £211.34
CLIVE BRITTON	Owned: 2.17 %	Shares: 20,619	Price per share: £0.01	Total Value: £206.19
ADRIAN WALKLING	Owned: 1.90 %	Shares: 18,041	Price per share: £0.01	Total Value: £180.41
JOHN KENT	Owned: 1.80 %	Shares: 17,073	Price per share: £0.01	Total Value: £170.73
CHRIS HANSEN	Owned: 1.36 %	Shares: 12,887	Price per share: £0.01	Total Value: £128.87
PAUL ROBINSON	Owned: 1.22 %	Shares: 11,588	Price per share: £0.01	Total Value: £115.88
CHRIS HANSEN	Owned: 1.05 %	Shares: 9,999	Price per share: £0.01	Total Value: £99.99
NEIL MCINERNEY	Owned: 0.81 %	Shares: 7,732	Price per share: £0.01	Total Value: £77.32
SIMON WILLIAM GEORGE	Owned: 0.75 %	Shares: 7,087	Price per share: £0.01	Total Value: £70.87
PAUL ROBINSON	Owned: 1.22 %	Shares: 11,588	Price per share: £0.01	Total Value: £115.88
WILSON BARETT	Owned: 0.67 %	Shares: 6,322	Price per share: £0.01	Total Value: £63.22
LEE BARNES	Owned: 0.66 %	Shares: 6,242	Price per share: £0.01	Total Value: £62.42
RUSLAN TALIBOV	Owned: 0.54 %	Shares: 5,155	Price per share: £0.01	Total Value: £51.55
JOHN VINCENT MATTHEW BEST	Owned: 0.51 %	Shares: 4,877	Price per share: £0.01	Total Value: £48.77
RICHARD PALMER	Owned: 0.46 %	Shares: 4,394	Price per share: £0.01	Total Value: £43.94
RICHARD PALMER	Owned: 0.46 %	Shares: 4,394	Price per share: £0.01	Total Value: £43.94
PETER BHUPATSING KARA	Owned: 0.42 %	Shares: 3,972	Price per share: £0.01	Total Value: £39.72
IAN ZANT-BOER	Owned: 0.37 %	Shares: 3,533	Price per share: £0.01	Total Value: £35.33
DAVID WILSON	Owned: 0.35 %	Shares: 3,337	Price per share: £0.01	Total Value: £33.37
SUSAN LOGUE	Owned: 0.35 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
GERRY LOGUE	Owned: 0.35 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
IAN ALEXANDER MACKENZIE	Owned: 0.28 %	Shares: 2,675	Price per share: £0.01	Total Value: £26.75
ALEXIS TOFT	Owned: 0.27 %	Shares: 2,577	Price per share: £0.01	Total Value: £25.77
NICHOLAS JOHN BENNETT	Owned: 0.22 %	Shares: 2,093	Price per share: £0.01	Total Value: £20.93
WHEELS ON FIRE LIMITED	Owned: 0.21 %	Shares: 2,009	Price per share: £0.01	Total Value: £20.09
CASPER BADENHORST	Owned: 0.21 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
ALEXANDER BOSWELL	Owned: 0.16 %	Shares: 1,533	Price per share: £0.01	Total Value: £15.33
GRAHAM WALKER	Owned: 0.15 %	Shares: 1,427	Price per share: £0.01	Total Value: £14.27
ALEXIS TOFT	Owned: 0.14 %	Shares: 1,353	Price per share: £0.01	Total Value: £13.53
RUSSELL HOUCHIN	Owned: 0.13 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
NIGEL MOFFATT	Owned: 0.11 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
STEPHEN LEONARD ROBINSON	Owned: 0.11 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
COLIN MCCARTHY	Owned: 1.05 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
POLINA BRAUN	Owned: 0.08 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
MARTIN STEVE HERRON	Owned: 0.08 %	Shares: 747	Price per share: £0.01	Total Value: £7.47
STEVEN MOORE	Owned: 0.08 %	Shares: 747	Price per share: £0.01	Total Value: £7.47
JANE HORRIDGE	Owned: 0.08 %	Shares: 742	Price per share: £0.01	Total Value: £7.42
PETER BANDTOCK	Owned: 0.07 %	Shares: 677	Price per share: £0.01	Total Value: £6.77
GUY BUSWELL	Owned: 0.07 %	Shares: 677	Price per share: £0.01	Total Value: £6.77
THOMAS WILLIAMS	Owned: 0.07 %	Shares: 667	Price per share: £0.01	Total Value: £6.67
EDWARD WOODS	Owned: 0.07 %	Shares: 667	Price per share: £0.01	Total Value: £6.67
ANDREW DALE	Owned: 0.07 %	Shares: 661	Price per share: £0.01	Total Value: £6.61
KEITH SOUTHCOMBE	Owned: 0.05 %	Shares: 431	Price per share: £0.01	Total Value: £4.31
OLEKSANDR SOSONNYY	Owned: 0.03 %	Shares: 300	Price per share: £0.01	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Zant-Boer 28/10/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Elizabeth Ann Gooch 23/09/2020 - Present (4 years and 3 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 21	View Report
Elizabeth Ann Gooch 23/09/2020 - Present (4 years and 3 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rodney Pennington Baker-Bates 23/09/2020 - Present (4 years and 3 months) Born in Apr 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 6 Past: 16	View Report
Gerhardus Martin Badenhorst 01/09/2021 - Present (3 years and 3 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 05/02/2022	Event: New Accounts filed
Date: 13/09/2021	Event: EMW SECRETARIES LIMITED (909391051) has left the board
Date: 08/09/2021	Event: EMW SECRETARIES LIMITED (909391051) has left the board
Date: 08/09/2021	Event: New Board Member Gerhardus Badenhorst (928693302) Appointed
Date: 14/06/2021	Event: New Accounts filed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: New Board Member Rodney Pennington Baker-Bates (914025561) Appointed
Date: 05/10/2020	Event: Rodney Pennington Baker-Bates (927457011) has left the board
Date: 28/09/2020	Event: New Board Member Elizabeth Ann Gooch (901275151) Appointed
Date: 28/09/2020	Event: New Board Member Rodney Pennington Baker-Bates (927457011) Appointed
Date: 28/09/2020	Event: Charles Guy Buswell (926093659) has left the board
Date: 28/09/2020	Event: Alan Wilson (917837096) has left the board
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Accounts filed
Date: 31/07/2019	Event: New Board Member Charles Guy Buswell (926093659) Appointed
Date: 30/07/2019	Event: Stephen Leonard Robinson (920460646) has left the board
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: New Accounts filed
Date: 20/08/2018	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924899190) has left the board
Date: 20/08/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 03/08/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924899190) Appointed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 27/01/2018	Event: New Accounts filed
Date: 26/07/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: Charles Koppel (921662951) has left the board
Date: 16/02/2017	Event: New Accounts filed
Date: 21/10/2016	Event: Nick Jonathon Bennett (912284464) has left the board
Date: 21/10/2016	Event: New Board Member Charles Koppel (921662951) Appointed
Date: 21/10/2016	Event: New Accounts filed
Date: 25/06/2016	Event: New Annual Return filed
Date: 01/02/2016	Event: New Board Member Stephen Leonard Robinson (920460646) Appointed
Date: 01/02/2016	Event: New Board Member Stephen Leonard Robinson (920460646) Appointed
Date: 21/01/2016	Event: Change in Reg. Office
Date: 24/12/2015	Event: EMW SECRETARIES LIMITED (920335315) has left the board
Date: 24/12/2015	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 18/12/2015	Event: Nicholas John Bennett (920335826) has left the board
Date: 18/12/2015	Event: New Board Member Nick Jonathon Bennett (912284464) Appointed
Date: 11/12/2015	Event: New Board Member Nicholas John Bennett (920335826) Appointed
Date: 10/12/2015	Event: Simon William George (918731562) has left the board
Date: 10/12/2015	Event: New Company Secretary EMW SECRETARIES LIMITED (920335315) Appointed
Date: 10/12/2015	Event: New Company Secretary Ian Zant-Boer (920335329) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 30/09/2015	Event: New Annual Return filed
Date: 11/09/2014	Event: New Accounts filed
Date: 04/09/2014	Event: New Annual Return filed

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EXPANDLY LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.2k

£34.9k

£203.1k

£34.9k

People Overview

4

7

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.2k

£34.9k

£203.1k

£34.9k

Accounts

People Overview

4

7

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™