Expede Group Limited
- Company number
- 10187402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2016
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Management consultancy activities other than financial management
Registered office
Previous names
- Event Production Machine Ltd (until 5 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Joshua Daniel James | Director | 18 May 2016 | 5 May 2017 |
| THORNHILL, Rachel Elizabeth Nancy | Secretary | 18 May 2016 | 28 Jul 2017 |
| HAINSWORTH, Malcom Philip | Director | 28 Jul 2017 | 19 Feb 2018 |
| THORNHILL, Andrew Elliot | Director | 18 May 2016 | 31 Dec 2018 |
| HE, Hui | Director | 28 Jul 2017 | 14 Mar 2019 |
| BARRATT, Graeme Douglas | Director | 18 Feb 2020 | 30 Nov 2021 |
| SUMRAY- ROOTS, Mehram | Director | 28 Jul 2017 | 1 Apr 2022 |
| HARWOOD, Bernadette Mary | Director | 1 Jan 2018 | 12 May 2022 |
| SANDERS, Anthony John | Director | 18 Feb 2020 | 1 Jul 2022 |
| PENG, Wei | Director | 20 Nov 2017 | 8 Mar 2023 |
| ROOTS, Martin Ian | Director | 28 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Elliot Thornhill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 May 2016 | 28 Jul 2017 |
| Expede It Solutions Limited | Ownership Of Shares 75 To 100 Percent | 28 Jul 2017 | 1 Jan 2018 |
| Mr Martin Ian Roots | Ownership Of Shares 25 To 50 Percent | 1 Aug 2017 | 31 Dec 2019 |
| Expede It Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2019 | 31 Dec 2022 |
| Mr. Martin Ian Roots | Ownership Of Shares 75 To 100 Percent | 31 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £10,640 | - | 2 |
| 31 Dec 2023 | £3,283 | - | 0 |
| 31 Dec 2022 Dormant | £815 | £815 | - |
| 31 Dec 2021 Dormant | £815 | £815 | - |
| 31 Dec 2020 Dormant | £815 | - | 0 |
| 31 Dec 2019 Dormant | £815 | - | 0 |
| 31 Dec 2018 Dormant | £815 | - | - |
| 31 Dec 2017 Dormant | £1,000 | - | - |
| 31 May 2017 Dormant | £2 | £2 | - |
Connections
Registered address
77,518 companies are registered at this address - likely a registration agent.