EXPRESS BRASIL LIMITED

EXPRESS BRASIL LIMITED

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

    Company NameEXPRESS BRASIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05325547
    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 BRASIL LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is EXPRESS BRASIL LIMITED located?

    Registered Office Address
    Flat 11 Middleton Court
    303 Queensbridge Road
    E8 4BL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS BRASIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 29, 2026
    Next Accounts Due OnOct 29, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for EXPRESS BRASIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    4 pagesCS01

    Previous accounting period shortened from Jan 30, 2023 to Jan 29, 2023

    1 pagesAA01

    Confirmation statement made on Dec 15, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2019

    19 pagesAAMD

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Change of details for Ms Maria Madalena Jesus as a person with significant control on Sep 07, 2017

    2 pagesPSC04

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of EXPRESS BRASIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JESUS, Maria Madalena
    Kings Land Road
    E2 8AA London
    3
    Director
    Kings Land Road
    E2 8AA London
    3
    United KingdomBritish102672610002
    MORRIS, Paul
    11 Middletown Court
    303 Queensbridge Road
    E8 4BL London
    Secretary
    11 Middletown Court
    303 Queensbridge Road
    E8 4BL London
    British121455410002
    MORRIS, Paul
    11 Middletown Court
    303 Queensbridge Road
    E8 4BL London
    Secretary
    11 Middletown Court
    303 Queensbridge Road
    E8 4BL London
    British121455410002
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    MORRIS, Paul
    11 Middletown Court
    303 Queensbridge Road
    E8 4BL London
    Director
    11 Middletown Court
    303 Queensbridge Road
    E8 4BL London
    British121455410002
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Madalena Jesus
    Flat 11 Middleton Court
    303 Queensbridge Road
    E8 4BL London
    Apr 06, 2016
    Flat 11 Middleton Court
    303 Queensbridge Road
    E8 4BL London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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