EXPAND EXECUTIVE SEARCH LTD - BRIGHTON
Company Profile | Company Filings |
Overview
EXPAND EXECUTIVE SEARCH LTD is a Private Limited Company from BRIGHTON and has the status: Active.
EXPAND EXECUTIVE SEARCH LTD was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXPAND EXECUTIVE SEARCH LTD was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXPAND EXECUTIVE SEARCH LTD - BRIGHTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR EDGE HOUSE
BRIGHTON
BN1 1RD
This Company Originates in : United Kingdom
Previous trading names include:
EXPAND RECRUITMENT LTD (until 01/02/2017)
EXPAND RECRUITMENT LTD (until 01/02/2017)
BAND-X RECRUITMENT LIMITED (until 15/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AIDAN WALKER | May 1970 | British | Director | 2011-08-31 | CURRENT |
MR LEE MELVIN WALKER | Jul 1984 | British | Director | 2015-01-01 | CURRENT |
MR RICHARD PHILIP EDWARDS | Mar 1975 | British | Director | 2013-01-17 | CURRENT |
MISS ZOE JAYNE HARRIS | Secretary | 2021-01-06 | CURRENT | ||
NEWCO FORMATIONS LIMITED | Corporate Nominee Director | 1998-11-06 UNTIL 1998-11-06 | RESIGNED | ||
BUSINESS ASSIST LIMITED | Corporate Nominee Secretary | 1998-11-06 UNTIL 1998-11-06 | RESIGNED | ||
MR ADRIAN TREVOR HOWE | Aug 1961 | British | Secretary | 2006-01-12 UNTIL 2006-06-30 | RESIGNED |
SAMANTHA ANNE MAXWELL-REED | Nov 1965 | British | Secretary | 2006-06-30 UNTIL 2021-01-06 | RESIGNED |
SAMANTHA ANNE MAXWELL-REED | Nov 1965 | British | Secretary | 1998-11-06 UNTIL 2006-01-12 | RESIGNED |
DAVID LEEN | Jul 1967 | English | Director | 2006-07-21 UNTIL 2011-01-28 | RESIGNED |
MICHAEL JAMES PAY | Apr 1969 | British | Director | 2008-01-01 UNTIL 2009-10-02 | RESIGNED |
SAMANTHA ANNE MAXWELL-REED | Nov 1965 | British | Director | 1998-11-06 UNTIL 2006-01-12 | RESIGNED |
SAMANTHA ANNE MAXWELL-REED | Nov 1965 | British | Director | 2006-07-13 UNTIL 2021-01-06 | RESIGNED |
MR PIETRO ANTONIO MADDALENA | Oct 1963 | British | Director | 1998-11-06 UNTIL 2006-01-12 | RESIGNED |
MR PIETRO ANTONIO MADDALENA | Oct 1963 | British | Director | 2006-07-21 UNTIL 2009-06-26 | RESIGNED |
MR RICHARD JOHN ELLIOT | Oct 1959 | British | Director | 1999-05-11 UNTIL 2006-06-30 | RESIGNED |
NICHOLAS RICHARD HURD | May 1962 | British | Director | 2002-09-23 UNTIL 2006-06-30 | RESIGNED |
JOHN HADEN HARRIS | Jan 1963 | British | Director | 2011-08-31 UNTIL 2020-09-30 | RESIGNED |
MARCUS BASIL ZIANI DE FERRANTI | Jul 1961 | British | Director | 1999-05-11 UNTIL 2002-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Expand Group Limited | 2021-01-06 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Samantha Anne Maxwell-Reed | 2016-06-30 - 2021-01-06 | 11/1965 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXPAND_EXECUTIVE_SEARCH_L - Accounts | 2023-06-13 | 31-12-2022 | £411,054 Cash £253,191 equity |
EXPAND_EXECUTIVE_SEARCH_L - Accounts | 2022-06-17 | 31-12-2021 | £283,444 Cash £269,900 equity |
EXPAND_EXECUTIVE_SEARCH_L - Accounts | 2021-06-19 | 31-12-2020 | £1,162,072 Cash £910,531 equity |
EXPAND_EXECUTIVE_SEARCH_L - Accounts | 2020-06-16 | 31-12-2019 | £847,648 Cash £914,830 equity |
Expand Executive Search Ltd - Accounts to registrar - small 17.1.1 | 2017-06-10 | 31-12-2016 | £156,994 Cash £974,947 equity |
EXPAND_RECRUITMENT_LIMITE - Accounts | 2016-07-21 | 31-12-2015 | £133,234 Cash £551,285 equity |
EXPAND_RECRUITMENT_LIMITE - Accounts | 2015-09-11 | 31-12-2014 | £19,735 Cash £311,369 equity |
EXPAND_RECRUITMENT_LIMITE - Accounts | 2014-07-29 | 31-12-2013 | £11,592 Cash £221,942 equity |