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EXPIAN LTD

EXPIAN LTD

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

    • Overview

    Company NameEXPIAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12698240
    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 EXPIAN LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is EXPIAN LTD located?

    Registered Office Address
    Spaces Mappin House
    4 Winsley Street
    W1W 8HF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPIAN LTD?

    Previous Company Names
    Company NameFromUntil
    TICKNOVATE LIMITEDJun 25, 2020Jun 25, 2020

    What are the latest accounts for EXPIAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXPIAN LTD?

    Last Confirmation Statement Made Up ToJun 24, 2027
    Next Confirmation Statement DueJul 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2026
    OverdueNo

    What are the latest filings for EXPIAN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2026 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 24, 2025 with updates

    		6 pagesCS01

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Director's details changed for Sven Magnus Håkan Wetter on Apr 10, 2024

    		2 pagesCH01

    Registered office address changed from 8/12 Camden High Street Camden High Street 5th Floor London NW1 0JH England to Spaces Mappin House 4 Winsley Street London W1W 8HF on Apr 11, 2024

    		1 pagesAD01

    Director's details changed for Ms Katrine Soees Rasmussen on Apr 10, 2024

    		2 pagesCH01

    Appointment of Ms Katrine Soees Rasmussen as a director on Oct 30, 2023

    		2 pagesAP01

    Termination of appointment of Jens Olof Söderholm as a director on Oct 30, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Certificate of change of name

    Company name changed ticknovate LIMITED\certificate issued on 11/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2023

    		RES15

    Confirmation statement made on Jun 24, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 8/12 Camden High Street London NW1 0JH England to 8/12 Camden High Street Camden High Street 5th Floor London NW1 0JH on Jul 07, 2023

    		1 pagesAD01

    Registered office address changed from 173 Pier Road Gillingham Kent ME7 1UB England to 8/12 Camden High Street London NW1 0JH on Jul 07, 2023

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 14, 2022

    • Capital: EUR 2,625,000
    		5 pagesSH01

    Confirmation statement made on Jun 24, 2022 with updates

    		4 pagesCS01

    Appointment of Jens Olof Söderholm as a director on Oct 05, 2021

    		2 pagesAP01

    Registered office address changed from Fifth Floor 8-12 Camden High Street London NW1 0JH United Kingdom to 173 Pier Road Gillingham Kent ME7 1UB on Aug 27, 2022

    		1 pagesAD01

    Registration of charge 126982400001, created on May 13, 2022

    		16 pagesMR01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Notification of Turret Oy Ab as a person with significant control on Aug 31, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of EXPIAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKWITH, Gary Mervyn William
    Folly Wall
    Isle Of Dogs
    E14 3YH London
    1
    England
    		Director
    Folly Wall
    Isle Of Dogs
    E14 3YH London
    1
    England
    		United KingdomBritish227000930001
    BECKWITH, Matthew Frederick Terence
    Folly Wall
    Isle Of Dogs
    E14 3YH London
    1
    England
    		Director
    Folly Wall
    Isle Of Dogs
    E14 3YH London
    1
    England
    		EnglandBritish106324950001
    ERIKSSON, Peter
    L-1724 Luxembourg
    33 Boulevard Price Henri
    Luxembourg
    		Director
    L-1724 Luxembourg
    33 Boulevard Price Henri
    Luxembourg
    		LuxembourgFinnish268501750001
    RASMUSSEN, Katrine Soees
    4 Winsley Street
    W1W 8HF London
    Spaces Mappin House
    England
    		Director
    4 Winsley Street
    W1W 8HF London
    Spaces Mappin House
    England
    		DenmarkDanish315704870001
    WETTER, Sven Magnus Håkan
    4 Winsley Street
    W1W 8HF London
    Spaces Mappin House
    England
    		Director
    4 Winsley Street
    W1W 8HF London
    Spaces Mappin House
    England
    		SwedenSwedish271749990001
    POUTIAINEN, Hannu Petteri
    00101
    Helsinki
    Arkadiankatu 2
    Finland
    		Director
    00101
    Helsinki
    Arkadiankatu 2
    Finland
    		FinlandFinnish271749820001
    SÖDERHOLM, Jens Olof
    Atlantinkatu 18 B
    00220 Helsinki
    60
    Finland
    		Director
    Atlantinkatu 18 B
    00220 Helsinki
    60
    Finland
    		FinlandFinnish299502650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turret Oy Ab
    Keilaranta
    02150 Espoo
    15 B
    Finland
    		Aug 31, 2021
    Keilaranta
    02150 Espoo
    15 B
    Finland
    		No
    Legal FormLimited Company
    Country RegisteredFinland
    Legal AuthorityFinnish Limited Liability Companies Act
    Place RegisteredFinnish Patent And Registration Office
    Registration Number0757932-6
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Station Way
    AL1 5HE St. Albans
    Verulam Point
    Hertfordshire
    England
    		Jul 21, 2020
    Station Way
    AL1 5HE St. Albans
    Verulam Point
    Hertfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12727470
    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.
    BA7 7BH Castle Cary
    26-27 Lower Woodcock Street
    Somerset
    		Jun 25, 2020
    BA7 7BH Castle Cary
    26-27 Lower Woodcock Street
    Somerset
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number07785323
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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