EXPRESS RESEARCH LIMITED

Overview

Company Name	EXPRESS RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07362689
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2010

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 RESEARCH LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is EXPRESS RESEARCH LIMITED located?

Registered Office Address	17 Grosvenor Street W1K 4QG London England
Undeliverable Registered Office Address	No

What were the previous names of EXPRESS RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
SAT INVESTMENTS LIMITED	Sep 01, 2010	Sep 01, 2010

What are the latest accounts for EXPRESS RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for EXPRESS RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Unaudited abridged accounts made up to Sep 30, 2024	7 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Jan 08, 2024	Appointment of Mr Ross Kevin Hyett as a director on Dec 15, 2023	2 pages	AP01

Jan 08, 2024	Termination of appointment of Duncan Edward Ford as a director on Dec 15, 2023	1 pages	TM01

Sep 19, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Unaudited abridged accounts made up to Sep 30, 2022	7 pages	AA

Oct 19, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Unaudited abridged accounts made up to Sep 30, 2021	7 pages	AA

Jun 26, 2022	Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 17 Grosvenor Street London W1K 4QG on Jun 26, 2022	1 pages	AD01

Oct 15, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Unaudited abridged accounts made up to Sep 30, 2020	7 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Unaudited abridged accounts made up to Sep 30, 2019	7 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Mar 18, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

Jan 16, 2019	Registration of charge 073626890001, created on Jan 16, 2019	18 pages	MR01

Sep 20, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

May 11, 2018	Unaudited abridged accounts made up to Sep 30, 2017	8 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Jun 16, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Oct 04, 2016	Confirmation statement made on Sep 01, 2016 with updates	8 pages	CS01

Oct 04, 2016	Registered office address changed from 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF to 6 Grosvenor Street London W1K 4PZ on Oct 04, 2016	1 pages	AD01

Jun 21, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

Jun 01, 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF on Jun 01, 2016	2 pages	AD01

View All Filings

Who are the officers of EXPRESS RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYETT, Ross Kevin Grosvenor Street W1K 4QG London 17 England	Dec 15, 2023		Director	Grosvenor Street W1K 4QG London 17 England	England	British	1953-6	Company Director	300906700001
DUNSFORD, Ian Red Lion Street WC1R 4GB London Lion House England	Nov 12, 2010	Sep 28, 2012	Secretary	Red Lion Street WC1R 4GB London Lion House England					155952840001
BEARDSLEY, Julian Richard 30 Borough High Street SE1 1XU London Suite 21 England	Nov 12, 2010	Oct 31, 2012	Director	30 Borough High Street SE1 1XU London Suite 21 England	England	British	1967-7	Director	85942210003
BROWN, Robert 30 Borough High Street SE1 1XU London Suite 21 England	Nov 12, 2010	Nov 12, 2010	Director	30 Borough High Street SE1 1XU London Suite 21 England	United Kingdom	British	1963-10	Director	141234480002
CLIFFORD, Michael Anthony, Mr. New Bond Street W1S 1RR London 72 England	Sep 01, 2010	Nov 12, 2010	Director	New Bond Street W1S 1RR London 72 England	United Kingdom	Irish	1967-10	Director	65119940002
FORD, Duncan Edward Grosvenor Street W1K 4QG London 17 England	Sep 27, 2012	Dec 15, 2023	Director	Grosvenor Street W1K 4QG London 17 England	England	British	1968-5	Company Director	73115390002
TAYLOR, Colin Geoffrey Red Lion Street WC1R 4GB London Lion House England	Nov 12, 2010	Sep 28, 2012	Director	Red Lion Street WC1R 4GB London Lion House England	Mauritius	Mauritian	1965-6	Director	155853610001
WELCH, Nicholas Randall Red Lion Street WC1R 4GB London Lion House England	Nov 12, 2010	Sep 28, 2012	Director	Red Lion Street WC1R 4GB London Lion House England	England	American	1955-3	Director	133581920001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Peter Clake Grosvenor Street W1K 4QG London 17 England	Apr 06, 2016	Grosvenor Street W1K 4QG London 17 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Roderick Clucas Marshall Grosvenor Street W1K 4QG London 17 England	Apr 06, 2016	Grosvenor Street W1K 4QG London 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Duncan Edward Ford Grosvenor Street W1K 4QG London 17 England	Apr 06, 2016	Grosvenor Street W1K 4QG London 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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