GetTheData logo

EXPIAN LTD

EXPIAN LTD is an active private limited company, incorporated on 25 June 2020. The nature of the business is Other information technology service activities. The company's registered office is on Camden High Street, 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: Small. EXPIAN LTD previously had the company name TICKNOVATE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12698240
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 18/12 CAMDEN HIGH STREET CAMDEN HIGH STREET
Address Line 25TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeNW1 0JH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date23/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 11/09/2023 onwards:
EXPIAN LTD
Prior to 11/09/2023:
TICKNOVATE LIMITED

Directors

(The company's officers)
MR GARY MERVYN WILLIAM BECKWITH
(~71 year old British national)
1 FOLLY WALL, ISLE OF DOGS, LONDON, E14 3YH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2020
MR MATTHEW FREDERICK TERENCE BECKWITH
(~38 year old British national)
1 FOLLY WALL, ISLE OF DOGS, LONDON, E14 3YH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2020
MR PETER ERIKSSON
(~57 year old Finnish national)
33 BOULEVARD PRICE HENRI, LUXEMBOURG, L-1724, LUXEMBOURG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in LUXEMBOURG
Appointed on 25/06/2020
MS KATRINE SOEES RASMUSSEN
(~42 year old Danish national)
8/12 CAMDEN HIGH STREET CAMDEN HIGH STREET, 5TH FLOOR, LONDON, NW1 0JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 30/10/2023
SVEN MAGNUS HÅKAN WETTER
(~54 year old Swedish national)
STYRMANSVÄGEN 6 133 33, SALTSJÖBADEN, SWEDEN
  • Current Director
  • Gives occupation as SENIOR ADVISOR
  • Usually resident in SWEDEN
Appointed on 30/06/2020

Connections

(Shared officers)
  • MR GARY MERVYN WILLIAM BECKWITH
  • MR MATTHEW FREDERICK TERENCE BECKWITH
  • MR GARY MERVYN WILLIAM BECKWITH
  • MR MATTHEW FREDERICK TERENCE BECKWITH
BRITISH MARINE FEDERATION
  • MR MATTHEW FREDERICK TERENCE BECKWITH
CITY CRUISES LIMITED
  • MR MATTHEW FREDERICK TERENCE BECKWITH
  • MR PETER ERIKSSON
  • MR GARY MERVYN WILLIAM BECKWITH
  • MR MATTHEW FREDERICK TERENCE BECKWITH
  • MR GARY MERVYN WILLIAM BECKWITH
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)

EXPIAN LTD: Maps

Maps show the location of the postcode of the registered office, NW1 0JH.

Map of EXPIAN LTD at local scale
Map of EXPIAN LTD at local scale
Map of EXPIAN LTD at district scale
Map of EXPIAN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 0JH

Other companies with registered offices in NW1 0JH:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 22ms