EXPRESS UK SERVICES LIMITED
Overview
| Company Name | EXPRESS UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02890051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPRESS UK SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EXPRESS UK SERVICES LIMITED located?
| Registered Office Address | Summer House Arkesden Road Clavering CB11 4QU Saffron Walden Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPRESS UK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EXPRESS UK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for EXPRESS UK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 05, 2024
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Sub-division of shares on Apr 05, 2024 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of EXPRESS UK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Iain Andrew | Secretary | Arkesden Road Clavering CB11 4QU Saffron Walden Summer House Essex | British | 96492200002 | ||||||
| SIVYER, Jeremy Duncan | Director | Summer House Arkesden Road CB11 4QU Clavering Essex | England | British | 17524100002 | |||||
| ATKINSON, Adam Robert | Secretary | 5 Ariel Road NW6 2DX London | British | 87291850002 | ||||||
| BRUNT, Harry Kenyon | Secretary | 23c Netherhall Gardens NW3 5RL London | British | 59453510003 | ||||||
| BRUNT, Harry Kenyon | Secretary | 35b Jackson Road N7 6EG London | British | 59453510002 | ||||||
| FOY, Simon John | Secretary | Flat 2 Old Chapel Court Princes Avenue Muswell Hill N10 3LT London | British | 54332410002 | ||||||
| FOY, Simon John | Secretary | Flat 2 Old Chapel Court Princes Avenue Muswell Hill N10 3LT London | British | 54332410002 | ||||||
| SIVYER, Jeremy Duncan | Secretary | Pump Cottage Hampit Road Arkesden CB11 4HJ Saffron Walden Essex | British | 17524100001 | ||||||
| THOMPSON, Gregory Malcolm | Secretary | 76 Lauderdale Mansions Lauderdale Road W9 1NF London | British | 77617100001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BAILEY, Adrian Quentin | Director | 5 Sandrock Road SE13 7TS London | British | 42181260001 | ||||||
| PIKELIS, Egonis Janis | Director | 20e West Bourne Gardens W2 5PQ London | British | 39091190001 | ||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of EXPRESS UK SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Duncan Sivyer | Apr 06, 2016 | Arkesden Road Clavering CB11 4QU Saffron Walden Summer House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa Sivyer | Apr 06, 2016 | Arkesden Road Clavering CB11 4QU Saffron Walden Summer House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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