EXPRESS DATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXPRESS DATA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01512902
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPRESS DATA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is EXPRESS DATA LIMITED located?

    Registered Office Address
    Unit 27 Howley Park Business Village
    Howley Park Road Morley
    LS27 0BZ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS DATA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for EXPRESS DATA LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for EXPRESS DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    10 pagesAA

    Confirmation statement made on Sep 29, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Simon Eric Hersh as a secretary on Jun 01, 2023

    1 pagesTM02

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 03, 2020

    • Capital: GBP 1,008
    3 pagesSH01

    Unaudited abridged accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Second filing for the termination of Andrew Robin Metcalf as a director

    5 pagesRP04TM01

    Termination of appointment of Andrew Robin Metcalf as a director on Aug 31, 2016

    2 pagesTM01
    Annotations
    DateAnnotation
    Oct 01, 2019Clarification A second filed TM01 was registered on 01/10/2019.

    Termination of appointment of Simon Eric Hersh as a director on Jul 31, 2019

    1 pagesTM01

    Unaudited abridged accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 182
    SH01

    Who are the officers of EXPRESS DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONEILL, John Jeremy
    Howley Park Business Village
    Howley Park Road Morley
    LS27 0BZ Leeds
    Unit 27
    West Yorkshire
    Director
    Howley Park Business Village
    Howley Park Road Morley
    LS27 0BZ Leeds
    Unit 27
    West Yorkshire
    EnglandBritishBusinessman92979460001
    WILSON, Simon Nicholas
    Lee View
    Whitley
    DN14 0FH Goole
    4
    North Humberside
    Director
    Lee View
    Whitley
    DN14 0FH Goole
    4
    North Humberside
    United KingdomEnglishManaging Director49095490003
    DUMBELL, James Harold
    83 The Drive
    Roundhay
    LS8 1HL Leeds
    West Yorkshire
    Secretary
    83 The Drive
    Roundhay
    LS8 1HL Leeds
    West Yorkshire
    BritishDirector30561920001
    DUMBELL, Sandra
    83 The Drive
    Roundhay
    LS8 1HL Leeds
    West Yorkshire
    Secretary
    83 The Drive
    Roundhay
    LS8 1HL Leeds
    West Yorkshire
    BritishCompany Director30561910001
    HERSH, Simon Eric
    Howley Park Business Village
    Howley Park Road Morley
    LS27 0BZ Leeds
    Unit 27
    West Yorkshire
    Secretary
    Howley Park Business Village
    Howley Park Road Morley
    LS27 0BZ Leeds
    Unit 27
    West Yorkshire
    191511960001
    TURNER, Peter Eric
    Pendle House 17 Birkhills
    Burton Leonard
    HG3 3SF Harrogate
    North Yorkshire
    Secretary
    Pendle House 17 Birkhills
    Burton Leonard
    HG3 3SF Harrogate
    North Yorkshire
    British8676450001
    DUMBELL, James Harold
    83 The Drive
    Roundhay
    LS8 1HL Leeds
    West Yorkshire
    Director
    83 The Drive
    Roundhay
    LS8 1HL Leeds
    West Yorkshire
    United KingdomBritishOperations Director30561920001
    DUMBELL, Sandra
    83 The Drive
    Roundhay
    LS8 1HL Leeds
    West Yorkshire
    Director
    83 The Drive
    Roundhay
    LS8 1HL Leeds
    West Yorkshire
    BritishCompany Director30561910001
    HERSH, Simon Eric
    Howley Park Business Village
    Howley Park Road Morley
    LS27 0BZ Leeds
    Unit 27
    West Yorkshire
    Director
    Howley Park Business Village
    Howley Park Road Morley
    LS27 0BZ Leeds
    Unit 27
    West Yorkshire
    EnglandBritishConsultant134763480001
    METCALF, Andrew Robin
    Howley Park Business Village
    Howley Park Road Morley
    LS27 0BZ Leeds
    Unit 27
    West Yorkshire
    Director
    Howley Park Business Village
    Howley Park Road Morley
    LS27 0BZ Leeds
    Unit 27
    West Yorkshire
    EnglandBritishConsultant42607380003
    TURNER, Margaret Jeanne
    Pendle House 17 Birkhills
    Burton Leonard
    HG3 3SF Harrogate
    North Yorkshire
    Director
    Pendle House 17 Birkhills
    Burton Leonard
    HG3 3SF Harrogate
    North Yorkshire
    BritishMarket Researcher21821750001
    TURNER, Peter Eric
    Pendle House 17 Birkhills
    Burton Leonard
    HG3 3SF Harrogate
    North Yorkshire
    Director
    Pendle House 17 Birkhills
    Burton Leonard
    HG3 3SF Harrogate
    North Yorkshire
    BritishBusiness Consultant8676450001

    Who are the persons with significant control of EXPRESS DATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Nicholas Wilson
    Howley Park Business Village
    Howley Park Road Morley
    LS27 0BZ Leeds
    Unit 27
    West Yorkshire
    Apr 06, 2016
    Howley Park Business Village
    Howley Park Road Morley
    LS27 0BZ Leeds
    Unit 27
    West Yorkshire
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0