EXP1 LIMITED

Overview

Company Name	EXP1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08853325
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2014
Date of Cessation	Feb 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXP1 LIMITED?

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

Where is EXP1 LIMITED located?

Registered Office Address	South Court 1 Sharston Road M22 4SN Manchester England
Undeliverable Registered Office Address	No

What were the previous names of EXP1 LIMITED?

Previous Company Names
Company Name	From	Until
ONTIME LAW LIMITED	Jan 20, 2014	Jan 20, 2014

What are the latest accounts for EXP1 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for EXP1 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 14, 2024

What are the latest filings for EXP1 LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 12, 2024	Application to strike the company off the register	1 pages	DS01

Jun 11, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Director's details changed for Daniel Adam Slade on Aug 25, 2023	2 pages	CH01

Aug 24, 2023	Registered office address changed from South Court South Court 1 Sharston Road Manchester M22 4SN United Kingdom to South Court 1 Sharston Road Manchester M22 4SN on Aug 24, 2023	1 pages	AD01

Aug 24, 2023	Registered office address changed from Ontime Chambers 311-315 Palatine Road Northenden Greater Manchester M22 4HH to South Court South Court 1 Sharston Road Manchester M22 4SN on Aug 24, 2023	1 pages	AD01

May 09, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

May 13, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

May 19, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Mar 22, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Feb 19, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Change of share class name or designation	2 pages	SH08

Mar 22, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Feb 19, 2019	Change of details for Ms Joanna Claire Seward as a person with significant control on Feb 14, 2019	2 pages	PSC04

Feb 19, 2019	Change of details for Mr James Thomas Maxey as a person with significant control on Feb 14, 2019	2 pages	PSC04

Feb 19, 2019	Confirmation statement made on Feb 19, 2019 with updates	6 pages	CS01

Feb 19, 2019	Cessation of Robin Keith Patey as a person with significant control on Feb 14, 2019	1 pages	PSC07

Feb 19, 2019	Termination of appointment of Robin Keith Patey as a director on Feb 14, 2019	1 pages	TM01

Jan 22, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Feb 05, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

View All Filings

Who are the officers of EXP1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAXEY, James Thomas 1 Sharston Road M22 4SN Manchester South Court England	Jan 20, 2014		Director	1 Sharston Road M22 4SN Manchester South Court England	United Kingdom	British	1970-6	Solicitor	176880750001
SLADE, Daniel Adam 1 Sharston Road M22 4SN Manchester South Court England	Jan 20, 2014		Director	1 Sharston Road M22 4SN Manchester South Court England	United Kingdom	British	1980-3	Solicitor	297460600001
PATEY, Robin Keith Palatine Road M22 4HH Northenden Ontime Chambers 311-315 Greater Manchester United Kingdom	Jan 20, 2014	Feb 14, 2019	Director	Palatine Road M22 4HH Northenden Ontime Chambers 311-315 Greater Manchester United Kingdom	United Kingdom	British	1975-8	Solicitor	184395440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXP1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Joanna Claire Seward 1 Sharston Road M22 4SN Manchester South Court England	Nov 27, 2017	1 Sharston Road M22 4SN Manchester South Court 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. 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.
Mr Robin Keith Patey Palatine Road M22 4HH Northenden Ontime Chambers 311-315 Greater Manchester	Apr 06, 2016	Palatine Road M22 4HH Northenden Ontime Chambers 311-315 Greater Manchester	Yes
	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 company.
Mr James Thomas Maxey 1 Sharston Road M22 4SN Manchester South Court England	Apr 06, 2016	1 Sharston Road M22 4SN Manchester South Court 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. 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