EXPRESS TEST INVESTMENTS LTD
Overview
| Company Name | EXPRESS TEST INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15032982 |
| 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 EXPRESS TEST INVESTMENTS LTD?
- Other human health activities (86900) / Human health and social work activities
Where is EXPRESS TEST INVESTMENTS LTD located?
| Registered Office Address | London (Wc2) Office 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRESS TEST INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| EXPRESS TEST LTD | Jul 27, 2023 | Jul 27, 2023 |
What are the latest accounts for EXPRESS TEST INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EXPRESS TEST INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for EXPRESS TEST INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||||||||||
Appointment of Mr Nicholas Francis Markham as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Matthew Alexander Jones as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Notification of Nicholas Francis Markham as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 29, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Sub-division of shares on Oct 29, 2024 | 4 pages | SH02 | ||||||||||||||||||
Registered office address changed from X92 Cody Technology Park Farnborough Default GU14 0LX United Kingdom to London (Wc2) Office 7 Bell Yard London WC2A 2JR on Sep 04, 2024 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Matthew Alexander Jones as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed express test LTD\certificate issued on 01/07/24 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Mr Denis Francis Kinane as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alison Brannan as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notification of Denis Kinane as a person with significant control on Mar 01, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Alison Brannan as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
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Who are the officers of EXPRESS TEST INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINANE, Denis Francis | Director | 7 Bell Yard WC2A 2JR London London (Wc2) Office England | Scotland | British | 270569950001 | |||||
| MARKHAM, Nicholas Francis | Director | 7 Bell Yard WC2A 2JR London London (Wc2) Office England | England | British | 106896470003 | |||||
| BRANNAN, Alison | Director | Cody Technology Park GU14 0LX Farnborough X92 Default United Kingdom | Scotland | Scottish | 311777770001 | |||||
| JONES, Matthew Alexander | Director | 7 Bell Yard WC2A 2JR London London (Wc2) Office England | England | British | 257719240001 |
Who are the persons with significant control of EXPRESS TEST INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Francis Markham | Oct 29, 2024 | 7 Bell Yard WC2A 2JR London London (Wc2) Office England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Denis Francis Kinane | Mar 01, 2024 | 7 Bell Yard WC2A 2JR London London (Wc2) Office England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Alison Brannan | Jul 27, 2023 | Cody Technology Park GU14 0LX Farnborough X92 Default United Kingdom | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
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