EXPIAN LTD
Active - Accounts Filed
General Information
NAME
EXPIAN LTD
COMPANY NUMBER
12698240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/06/2020
(4 years and 6 months old)
WEBSITE
ticknovate.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2020
11/09/2023
TICKNOVATE LIMITED
LONDON
W1W 8HF
5th Floor
8-12 Camden High Street Camden High
Street
London
NW1 0JH
Spaces Mappin House
4 Winsley Street
London
W1W 8HF
W1W 8HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TICKNOVATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 10/11/2023 | Jens Olof Soderholm (929950265) has left the board |
Credit Risk Overview
Want to learn more about EXPIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2020 - Present (4 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 5 months) 21/07/2020 - Present (4 years and 5 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
21/07/2020 - Present (4 years and 5 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/10/2023 - Present (1 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TICKNOVATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 10/11/2023 | Jens Olof Soderholm (929950265) has left the board |
| 10/11/2023 | New Board Member Katrine Soees Rasmussen (931570487) Appointed |
| 08/11/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Board Member Jens Olof Soderholm (929950265) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Board Member Gary Mervyn William Beckwith (922700093) Appointed |
| 31/07/2020 | New Board Member Matthew Frederick Terence Beckwith (910632495) Appointed |
| 10/07/2020 | New Board Member Sven Magnus Hakan Wetter (927174999) Appointed |
| 10/07/2020 | New Board Member Hannu Petteri Poutiainen (927174982) Appointed |
| 06/07/2020 | Peter Eriksson (927122285) has left the board |
| 06/07/2020 | New Board Member Peter Eriksson (926850175) Appointed |
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