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EXPOSE PLC (08820229)

EXPOSE PLC (08820229) is an active UK company. incorporated on 19 December 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. EXPOSE PLC has been registered for 12 years. Current directors include HOWARD, Alan Peter, SINGH, Bobby.

Company Number
08820229
Status
active
Type
plc
Incorporated
19 December 2013
Age
12 years
Address
35 Berkeley Square, London, W1J 5BF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HOWARD, Alan Peter, SINGH, Bobby
SIC Codes
68100

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EXPOSE PLC

EXPOSE PLC is an active company incorporated on 19 December 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EXPOSE PLC was registered 12 years ago.(SIC: 68100)

Status

active

Active since 12 years ago

Company No

08820229

PLC Company

Age

12 Years

Incorporated 19 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

11 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 6 April 2025 (1 year ago)
Submitted on 3 June 2025 (10 months ago)

Next Due

Due by 20 April 2026
For period ending 6 April 2026
Contact
Address

35 Berkeley Square London, W1J 5BF,

Previous Addresses

1st Floor 34 South Molton Street Mayfair London W1K 5RG England
From: 19 March 2018To: 15 April 2020
C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB
From: 29 April 2014To: 19 March 2018
11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
From: 19 December 2013To: 29 April 2014
Timeline

10 key events • 2013 - 2018

Funding Officers Ownership
Company Founded
Dec 13
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Mar 18
Director Left
Mar 18
New Owner
Mar 18
Owner Exit
Mar 18
Director Left
Apr 18
Director Joined
Apr 18
Funding Round
Apr 18
1
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

HOWARD, Alan Peter

Active
Lynwood Close, FerndownBH22 9TD
Secretary
Appointed 05 Apr 2018

HOWARD, Alan Peter

Active
Lynwood Close, FerndownBH22 9TD
Born April 1949
Director
Appointed 05 Apr 2018

SINGH, Bobby

Active
Berkeley Square, LondonW1J 5BF
Born June 1975
Director
Appointed 14 Mar 2018

UK COMPANY SECRETARIES LTD

Resigned
Church Road, Great BookhamKT23 3PB
Corporate secretary
Appointed 19 Dec 2013
Resigned 14 Mar 2018

BLACKBURN, Paul

Resigned
Church Road, Great BookhamKT23 3PB
Born August 1953
Director
Appointed 01 Sept 2015
Resigned 14 Mar 2018

CAVELEY, Maureen Anne

Resigned
34 South Molton Street, LondonW1K 5RG
Born September 1953
Director
Appointed 19 Dec 2013
Resigned 14 Mar 2018

UK INCORPORATIONS LTD

Resigned
Church Road, Great BookhamKT23 3PB
Corporate director
Appointed 19 Dec 2013
Resigned 01 Sept 2015

Persons with significant control

2

1 Active
1 Ceased

Mr Bobby Singh

Active
Old Watling Street, RochesterME2 3UF
Born June 1975

Nature of Control

Significant influence or control
Notified 14 Mar 2018

Formacompany Nominees Ltd

Ceased
Church Road, Great BookhamKT23 3PB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 14 Mar 2018
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Dormant
3 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
3 July 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
2 July 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 April 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 August 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2019
CS01Confirmation Statement
Resolution
23 April 2018
RESOLUTIONSResolutions
Legacy
13 April 2018
CERT8ACERT8A
Application Trading Certificate
13 April 2018
SH50SH50
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
6 April 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 April 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 March 2018
TM02Termination of Secretary
Notification Of A Person With Significant Control
19 March 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
19 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Termination Director Company With Name Termination Date
14 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
29 April 2014
AD01Change of Registered Office Address
Incorporation Company
19 December 2013
NEWINCIncorporation