| Company Name | EXP1 Limited |
|---|---|
| Directors | James Thomas Maxey and Daniel Adam Slade |
| Company Status | Active |
| Company Number | 08853325 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
| Previous Name | Ontime Law Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James Thomas Maxey |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Ontime Chambers 311-315 Palatine Road Northenden Greater Manchester M22 4HH |
| Director Name | Daniel Adam Slade |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Solicitor |
| Correspondence Address | Ontime Chambers 311-315 Palatine Road Northenden Greater Manchester M22 4HH |
| Director Name | Robin Keith Patey |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ontime Chambers 311-315 Palatine Road Northenden Greater Manchester M22 4HH |
Contact
| Telephone | 0161 9472490 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | South Court 1 Sharston Road Manchester M22 4SN |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 25 August 2023 | Director's details changed for Daniel Adam Slade on 25 August 2023 (2 pages) |
|---|---|
| 24 August 2023 | Registered office address changed from South Court South Court 1 Sharston Road Manchester M22 4SN United Kingdom to South Court 1 Sharston Road Manchester M22 4SN on 24 August 2023 (1 page) |
| 24 August 2023 | Registered office address changed from Ontime Chambers 311-315 Palatine Road Northenden Greater Manchester M22 4HH to South Court South Court 1 Sharston Road Manchester M22 4SN on 24 August 2023 (1 page) |
| 9 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 14 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 13 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 22 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 19 February 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 21 January 2020 | Change of share class name or designation (2 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 19 February 2019 | Change of details for Mr James Thomas Maxey as a person with significant control on 14 February 2019 (2 pages) |
| 19 February 2019 | Cessation of Robin Keith Patey as a person with significant control on 14 February 2019 (1 page) |
| 19 February 2019 | Termination of appointment of Robin Keith Patey as a director on 14 February 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with updates (6 pages) |
| 19 February 2019 | Change of details for Ms Joanna Claire Seward as a person with significant control on 14 February 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 26 January 2018 | Notification of Joanna Claire Seward as a person with significant control on 27 November 2017 (2 pages) |
| 26 January 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 26 January 2018 | Change of details for Mr James Thomas Maxey as a person with significant control on 27 November 2017 (2 pages) |
| 26 January 2018 | Change of details for Mr Robin Keith Patey as a person with significant control on 27 November 2017 (2 pages) |
| 2 January 2018 | Change of share class name or designation (2 pages) |
| 2 January 2018 | Change of share class name or designation (2 pages) |
| 15 December 2017 | Change of share class name or designation (2 pages) |
| 15 December 2017 | Change of share class name or designation (2 pages) |
| 7 December 2017 | Sub-division of shares on 28 November 2017 (6 pages) |
| 7 December 2017 | Sub-division of shares on 28 November 2017 (6 pages) |
| 6 December 2017 | Resolutions
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| 6 December 2017 | Resolutions
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| 6 December 2017 | Resolutions
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| 6 December 2017 | Resolutions
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| 17 October 2017 | Resolutions
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| 17 October 2017 | Resolutions
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| 25 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 29 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 April 2015 | Current accounting period shortened from 31 January 2016 to 31 August 2015 (1 page) |
| 29 April 2015 | Current accounting period shortened from 31 January 2016 to 31 August 2015 (1 page) |
| 27 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
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| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
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| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
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