EXPEDE IT SOLUTIONS LIMITED

In Liquidation

General Information

NAME
EXPEDE IT SOLUTIONS LIMITED

COMPANY NUMBER
08365995

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
18/01/2013 (11 years and 10 months old)

WEBSITE
http://expede.it

CONFIRMATION STATEMENT MADE UP TO
02/01/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VALHALLA BAKERS WOOD, DENHAM, UXBRIDGE
MIDDLESEX
UB9 4LF

TRADING ADDRESSES

Valhalla
Bakers Wood
Denham
UXBRIDGE
UB9 4LF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£665.9k

28.19%

TOTAL LIABILITIES

£790.3k

19.53%

NET ASSETS

£665.9k

28.19%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXPEDE IT SOLUTIONS LIMITED	In Liquidation	View Report
EVENT MARKETING MACHINE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: Mehram Sumray-Roots (922581756) has left the board
Date: 01/12/2022	Event: Anthony John Sanders (915911369) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EXPEDE IT SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£665.9k

28.19%

TOTAL LIABILITIES

£790.3k

19.53%

NET ASSETS

£665.9k

28.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN ROOTS	Owned: 44.24 %	Shares: 9,975,228	Price per share: £0.01	Total Value: £99,752.28
WEI PENG	Owned: 9.03 %	Shares: 2,036,375	Price per share: £0.01	Total Value: £20,363.75
MALCOLM HAINSWORTH	Owned: 8.83 %	Shares: 1,991,580	Price per share: £0.01	Total Value: £19,915.80
BERNADETTE HARWOOD	Owned: 7.80 %	Shares: 1,758,900	Price per share: £0.01	Total Value: £17,589.00
HUI HE	Owned: 5.28 %	Shares: 1,191,100	Price per share: £0.01	Total Value: £11,911.00
MEHRAM SUMRAY-ROOTS	Owned: 4.59 %	Shares: 1,035,835	Price per share: £0.01	Total Value: £10,358.35
KARL MOWBRAY	Owned: 4.12 %	Shares: 928,994	Price per share: £0.01	Total Value: £9,289.94
GRAEME BARRATT	Owned: 4.07 %	Shares: 916,778	Price per share: £0.01	Total Value: £9,167.78
NIGEL CLARKE	Owned: 3.14 %	Shares: 708,000	Price per share: £0.01	Total Value: £7,080.00
ANDREW THORNHILL	Owned: 2.38 %	Shares: 535,900	Price per share: £0.01	Total Value: £5,359.00
ANTHONY SANDERS	Owned: 2.11 %	Shares: 475,223	Price per share: £0.01	Total Value: £4,752.23
MARK SANWELL	Owned: 1.71 %	Shares: 385,466	Price per share: £0.01	Total Value: £3,854.66
VICTOR MEYER	Owned: 0.89 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
ALAN FRASER SIMPSON	Owned: 0.55 %	Shares: 124,000	Price per share: £0.01	Total Value: £1,240.00
GARY NATION	Owned: 0.44 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
YAN ZHANG	Owned: 0.27 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
ANDREW STEER	Owned: 0.14 %	Shares: 30,600	Price per share: £0.01	Total Value: £306.00
RHYS TERRAR	Owned: 0.13 %	Shares: 30,300	Price per share: £0.01	Total Value: £303.00
NAVNINDER ROOTS	Owned: 0.13 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
JONATHAN PURVIS	Owned: 0.09 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
XIANG LI	Owned: 0.04 %	Shares: 10,100	Price per share: £0.01	Total Value: £101.00
RACHEL HAINSWORTH	Owned: 0.01 %	Shares: 1,933	Price per share: £0.01	Total Value: £19.33
PHILIP HAINSWORTH	Owned: 0.01 %	Shares: 1,933	Price per share: £0.01	Total Value: £19.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Ian Roots 10/06/2013 - Present (11 years and 6 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Wei Peng 20/11/2017 - Present (7years) Born in Nov 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Malcolm Philip Hainsworth 18/01/2013 - Present (11 years and 10 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Karl Mowbray 10/06/2013 - 15/09/2015 (2 years and 3 months) Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mehram Sumray-Roots 09/06/2016 - Present (8 years and 6 months) Born in Nov 1992	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXPEDE IT SOLUTIONS LIMITED	In Liquidation	View Report
EVENT MARKETING MACHINE LTD	Active - Accounts Filed	View Report
EXPEDE CONSULTING LIMITED	Active - Accounts Filed	View Report
EXPEDE INTERNATIONAL LIMITED	Non-Trading	View Report
YADA CAMPUS TECHNOLOGIES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: Mehram Sumray-Roots (922581756) has left the board
Date: 01/12/2022	Event: Anthony John Sanders (915911369) has left the board
Date: 17/05/2022	Event: Alan Fraser Simpson (927640625) has left the board
Date: 17/05/2022	Event: Bernadette Mary Harwood (912214114) has left the board
Date: 13/04/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: Graeme Douglas Barratt (920507661) has left the board
Date: 29/03/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Board Member Alan Fraser Simpson (927640625) Appointed
Date: 06/01/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Board Member Mehram Sumray-Roots (922581756) Appointed
Date: 20/02/2020	Event: New Board Member Anthony John Sanders (915911369) Appointed
Date: 02/02/2020	Event: New Accounts filed
Date: 30/01/2020	Event: Change in Reg. Office
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: New Accounts filed
Date: 19/03/2019	Event: Hui He (923287601) has left the board
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: Andrew Elliot Thornhill (918778695) has left the board
Date: 04/07/2018	Event: Malcolm Philip Hainsworth (911373768) has left the board
Date: 03/05/2018	Event: New Board Member Graeme Douglas Barratt (920507661) Appointed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Board Member Bernadette Mary Harwood (912214114) Appointed
Date: 29/11/2017	Event: New Board Member Wei Peng (924054572) Appointed
Date: 02/11/2017	Event: New Accounts filed
Date: 27/10/2017	Event: Change in Reg. Office
Date: 03/08/2017	Event: New Board Member Andrew Elliot Thornhill (918778695) Appointed
Date: 07/06/2017	Event: New Board Member Hui He (923287601) Appointed
Date: 24/04/2017	Event: Mehram Sumray-Roots (922581756) has left the board
Date: 13/03/2017	Event: Mehram Sumray-Roots (920893707) has left the board
Date: 03/03/2017	Event: New Board Member Mehram Sumray-Roots (922581756) Appointed
Date: 04/02/2017	Event: New Annual Return filed
Date: 13/06/2016	Event: New Accounts filed
Date: 13/06/2016	Event: New Board Member Mehram Sumray-Roots (920893707) Appointed
Date: 04/02/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Annual Return filed
Date: 17/09/2015	Event: Karl Mowbray (917910390) has left the board
Date: 17/09/2015	Event: New Accounts filed
Date: 14/02/2015	Event: New Annual Return filed
Date: 10/10/2014	Event: New Accounts filed
Date: 17/02/2014	Event: New Annual Return filed
Date: 19/06/2013	Event: New Board Member Karl Mowbray (917910390) Appointed
Date: 19/06/2013	Event: Malcolm Hainsworth (917510292) has left the board
Date: 19/06/2013	Event: Change in Reg. Office

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EXPEDE IT SOLUTIONS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£665.9k

£790.3k

£665.9k

People Overview

2

9

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£665.9k

£790.3k

£665.9k

Accounts

People Overview

2

9

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™