Express.com Limited
03944220 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 203 days
- Confirmation statement
- last made up 2026-03-11 · next due 2027-03-25
Registered office
Suite Q, Athene House86 The Broadway
London
Nw7 3td
Industry (SIC codes)
74990
· Non-trading company
Officers (6)
- Levy, Simon Mark · Director appointed 2023-12-06
- Cowan, Graham Michael · Director appointed 2010-10-01 resigned 2023-12-06
- Access Nominees Limited · Corporate Director appointed 2001-03-09 resigned 2023-09-01
- Access Registrars Limited · Corporate Secretary appointed 2001-03-09 resigned 2023-05-26
- Qa Nominees Limited · Corporate Nominee Director appointed 2000-03-09 resigned 2001-03-09
- Qa Registrars Limited · Corporate Nominee Secretary appointed 2000-03-09 resigned 2001-03-09
People with significant control (2)
-
Mr Graham Michael Cowan Ceased 2023-12-06Individual Psc · British · resident in United Kingdom · born 6/1943 · notified 2016-04-06Significant influence or control
-
Qa Directors Limited ActiveCorporate Entity Psc · notified 2023-12-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-01 Dormant accounts AA Accounts
- 2025-03-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-03 Dormant accounts AA Accounts
- 2024-03-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-12 Dormant accounts AA Accounts
- 2023-12-09 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2023-12-06 Termination director company with name termination date TM01 Officers
- 2023-12-06 Cessation of a person with significant control PSC07 PSC
- 2023-12-06 Notification of a person with significant control PSC02 PSC
- 2023-12-06 Appointment of director AP01 Officers
- 2023-10-05 Confirmation statement (with updates) (paper) CS01 Confirmation statement
- 2023-09-29 Termination director company with name termination date TM01 Officers
- 2023-07-04 Termination secretary company with name termination date TM02 Officers
- 2023-03-09 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register