Exp1 Limited

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General information

Name:

Exp1 Ltd

Office Address:

South Court 1 Sharston Road M22 4SN Manchester

Number: 08853325

Incorporation date: 2014-01-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exp1 Limited can be found at South Court, 1 Sharston Road in Manchester. The zip code is M22 4SN. Exp1 has been active on the British market since it was registered on 20th January 2014. The Companies House Reg No. is 08853325. It has been already seven years from the moment Exp1 Limited is no longer recognized under the business name Ontime Law. This firm's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. The firm's latest accounts cover the period up to Wednesday 31st August 2022 and the latest confirmation statement was submitted on Tuesday 14th February 2023.

In order to be able to match the demands of its customers, the following limited company is continually improved by a unit of two directors who are James M. and Daniel S.. Their outstanding services have been of critical use to the following limited company since 20th January 2014.

  • Previous company's names
  • Exp1 Limited 2017-10-17
  • Ontime Law Limited 2014-01-20

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 20 January 2014

Latest update: 6 February 2024

Daniel S.

Role: Director

Appointed: 20 January 2014

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Joanna S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joanna S.
Notified on 27 November 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Robin P.
Notified on 6 April 2016
Ceased on 14 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2014-01-20
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 26 March 2015
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 25th August 2023 director's details were changed (CH01)
filed on: 25th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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