General information

Name:

Expedia Capital Ltd

Office Address:

Block D 17 Heron Road BT3 9LE Belfast

Number: NI618602

Incorporation date: 2013-05-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the date that marks the beginning of Expedia Capital Limited, a firm located at Block D, 17 Heron Road in Belfast. That would make 11 years Expedia Capital has prospered in this business, as the company was registered on 28th May 2013. The company's registered no. is NI618602 and the postal code is BT3 9LE. The firm has a history in registered name change. In the past, it had two different names. Up till 2014 it was run under the name of Windcap and up to that point the registered company name was Wc (n.i.). This firm's Standard Industrial Classification Code is 70221 and has the NACE code: Financial management. Expedia Capital Ltd released its latest accounts for the financial period up to Tuesday 31st January 2023. Its latest annual confirmation statement was released on Sunday 28th May 2023.

Robert S. is the company's single managing director, that was formally appointed on 11th September 2015. The following business had been directed by Colin J. till February 2015. Furthermore a different director, specifically Stephen S. gave up the position on 11th September 2015.

  • Previous company's names
  • Expedia Capital Limited 2014-05-29
  • Windcap Limited 2013-08-29
  • Wc (n.i.) Limited 2013-05-28

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 11 September 2015

Latest update: 27 January 2024

Robert S.

Role: Secretary

Appointed: 28 May 2013

Latest update: 27 January 2024

People with significant control

Executives who have control over the firm are as follows: Colin J. has substantial control or influence over the company. The Johnston Family Settlement Company Limited owns over 3/4 of company shares. This company can be reached in Coleraine at Lodge Road, BT52 1NB and was registered as a PSC under the reg no Ni632118.

Colin J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
The Johnston Family Settlement Company Limited
Address: 32 Lodge Road, Coleraine, BT52 1NB, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni632118
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31/01/2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31/01/2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31/01/2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31/01/2022
Annual Accounts
Start Date For Period Covered By Report 01/02/2022
End Date For Period Covered By Report 31/01/2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70221 : Financial management
10
Company Age

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