EXPEDITING SUCCESS LIMITED

EXPEDITING SUCCESS LIMITED is an active private limited company, incorporated on 30 July 2018. The nature of the business includes Activities of financial services holding companies and three other classifications. The company's registered office is on Chelsea Embankment, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. EXPEDITING SUCCESS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1A DELAHAY HOUSE
Address Line 2	15 CHELSEA EMBANKMENT
Post Town	LONDON
Country	ENGLAND
Postcode	SW3 4LA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	27/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

64303 - Activities of venture and development capital companies

72190 - Other research and experimental development on natural sciences and engineering

72200 - Research and experimental development on social sciences and humanities

Company Name History

From incorporation onwards:

EXPEDITING SUCCESS LIMITED

Directors

(The company's officers)

MR RICHARD CHARLES BEVAN

(~54 year old British national)

1A DELAHAY HOUSE 15 CHELSEA EMBANKMENT, LONDON, SW3 4LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2018

TEAM B GROUP LIMITED

1A DELAHAY HOUSE 15 CHELSEA EMBANKMENT, LONDON, SW3 4LA, ENGLAND

Current Director

Appointed on 30/07/2018

Shareholders

(Persons of Significant Control)

Mr Richard Charles Bevan

(~54 year old British national)

1a Delahay House, 15 Chelsea Embankment, London, SW3 4LA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/07/2018

Connections

(Shared officers)

A&R PRODUCTIONS LIMITED

MR RICHARD CHARLES BEVAN

BTC PRODUCTIONS LTD

MR RICHARD CHARLES BEVAN

BVN PARTNERS LLP

TEAM B LIMITED

BVN STRENGTH IN NUMBERS LIMITED

TEAM B LIMITED

COMMODITY TRADING PARTNERS (C) LIMITED

MR RICHARD CHARLES BEVAN

COMMODITY TRADING PARTNERS (NG) LIMITED

MR RICHARD CHARLES BEVAN

CONSTELLATION VENTURE PARTNERS LIMITED

MR RICHARD CHARLES BEVAN

DEEP IMPACT LIMITED

MR RICHARD CHARLES BEVAN

E-TECHNOLOGIES GLOBAL LIMITED

MR RICHARD CHARLES BEVAN

EMLIN HEALTH & WELLBEING LIMITED

MR RICHARD CHARLES BEVAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)