EXPAND EXECUTIVE SEARCH LTD
Overview
| Company Name | EXPAND EXECUTIVE SEARCH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03663544 |
| 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 EXPAND EXECUTIVE SEARCH LTD?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is EXPAND EXECUTIVE SEARCH LTD located?
| Registered Office Address | 3rd Floor Edge House 42 Bond Street BN1 1RD Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPAND EXECUTIVE SEARCH LTD?
| Company Name | From | Until |
|---|---|---|
| EXPAND RECRUITMENT LTD | Aug 15, 2006 | Aug 15, 2006 |
| BAND-X RECRUITMENT LIMITED | Nov 06, 1998 | Nov 06, 1998 |
What are the latest accounts for EXPAND EXECUTIVE SEARCH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXPAND EXECUTIVE SEARCH LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for EXPAND EXECUTIVE SEARCH LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Aidan Walker as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 036635440004, created on Aug 25, 2023 | 4 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||||||||||
Appointment of Miss Zoe Jayne Harris as a secretary on Jan 06, 2021 | 2 pages | AP03 | ||||||||||||||||||
Cessation of Samantha Anne Maxwell-Reed as a person with significant control on Jan 06, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Samantha Anne Maxwell-Reed as a secretary on Jan 06, 2021 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Samantha Anne Maxwell-Reed as a director on Jan 06, 2021 | 1 pages | TM01 | ||||||||||||||||||
Notification of The Expand Group Limited as a person with significant control on Jan 06, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Ms Samantha Anne Maxwell-Reed as a person with significant control on Jan 11, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Haden Harris as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of EXPAND EXECUTIVE SEARCH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Zoe Jayne | Secretary | Edge House 42 Bond Street BN1 1RD Brighton 3rd Floor | 278528940001 | |||||||
| EDWARDS, Richard Philip | Director | Edge House 42 Bond Street BN1 1RD Brighton 3rd Floor United Kingdom | United Kingdom | British | 175232070002 | |||||
| WALKER, Lee Melvin | Director | Edge House 42 Bond Street BN1 1RD Brighton 3rd Floor | United Kingdom | British | 175514510001 | |||||
| HOWE, Adrian Trevor | Secretary | St Albans Road KT2 5HQ Kingston-On-Thames 12 Surrey | British | 130448940002 | ||||||
| MAXWELL-REED, Samantha Anne | Secretary | Edge House 42 Bond Street BN1 1RD Brighton 3rd Floor | British | 61257390002 | ||||||
| MAXWELL-REED, Samantha Anne | Secretary | 31 Florence Road BN1 6DL Brighton | British | 61257390002 | ||||||
| BUSINESS ASSIST LIMITED | Nominee Secretary | Temple Court 107 Oxford Road OX4 2ER Oxford | 900015940001 | |||||||
| DE FERRANTI, Marcus Basil Ziani | Director | 20 Gilston Road SW10 9SR London | United Kingdom | British | 43190060001 | |||||
| ELLIOT, Richard John | Director | 74 Limerston Street SW10 0HJ London | British | 73035370001 | ||||||
| HARRIS, John Haden | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | United Kingdom | British | 163709650001 | |||||
| HURD, Nicholas Richard | Director | 24 Chepstow Place W2 4TA London | British | 25808940002 | ||||||
| LEEN, David Thomas Simon | Director | Point 5th Floor 44 North Road BN1 1YR Brighton Tower East Sussex | England | British | 126101770001 | |||||
| MADDALENA, Pietro Antonio | Director | 31 Florence Road BN1 6DL Brighton | England | British | 32342680003 | |||||
| MADDALENA, Pietro Antonio | Director | 31 Florence Road BN1 6DL Brighton | England | British | 32342680003 | |||||
| MAXWELL-REED, Samantha Anne | Director | Edge House 42 Bond Street BN1 1RD Brighton 3rd Floor | United Kingdom | British | 61257390005 | |||||
| MAXWELL-REED, Samantha Anne | Director | 31 Florence Road BN1 6DL Brighton | United Kingdom | British | 61257390002 | |||||
| PAY, Michael James | Director | 17 Southdown Road BN25 4PB Seaford East Sussex | British | 65671560001 | ||||||
| WALKER, Aidan | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | United Kingdom | British | 163774690001 | |||||
| NEWCO FORMATIONS LIMITED | Nominee Director | Temple Court 107 Oxford Road OX4 2ER Oxford | 900015950001 |
Who are the persons with significant control of EXPAND EXECUTIVE SEARCH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Expand Group Limited | Jan 06, 2021 | Edge House 42 Bond Street BN1 1RD Brighton 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Samantha Anne Maxwell-Reed | Jun 30, 2016 | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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