Introduction
Watch Company
E
EXPRESS TEST INVESTMENTS LTD
EXPRESS TEST INVESTMENTS LTD is an active company incorporated on 27 July 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. EXPRESS TEST INVESTMENTS LTD was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15032982
LTD Company
Age
2 Years
Incorporated 27 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 27 July 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
EXPRESS TEST LTD
From: 27 July 2023To: 1 July 2024
Address
London (Wc2) Office 7 Bell Yard London, WC2A 2JR,
Previous Addresses
X92 Cody Technology Park Farnborough Default GU14 0LX United Kingdom
From: 27 July 2023To: 4 September 2024
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
2
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KINANE, Denis Francis
Active7 Bell Yard, LondonWC2A 2JR
Born January 1957
Director
Appointed 01 Mar 2024
KINANE, Denis Francis
7 Bell Yard, LondonWC2A 2JR
Born January 1957
Director
01 Mar 2024
Active
MARKHAM, Nicholas Francis
Active7 Bell Yard, LondonWC2A 2JR
Born February 1968
Director
Appointed 30 Jan 2025
MARKHAM, Nicholas Francis
7 Bell Yard, LondonWC2A 2JR
Born February 1968
Director
30 Jan 2025
Active
BRANNAN, Alison
ResignedCody Technology Park, FarnboroughGU14 0LX
Born May 1974
Director
Appointed 27 Jul 2023
Resigned 01 Mar 2024
BRANNAN, Alison
Cody Technology Park, FarnboroughGU14 0LX
Born May 1974
Director
27 Jul 2023
Resigned 01 Mar 2024
Resigned
JONES, Matthew Alexander
Resigned7 Bell Yard, LondonWC2A 2JR
Born July 1978
Director
Appointed 12 Aug 2024
Resigned 30 Jan 2025
JONES, Matthew Alexander
7 Bell Yard, LondonWC2A 2JR
Born July 1978
Director
12 Aug 2024
Resigned 30 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Francis Markham
Active7 Bell Yard, LondonWC2A 2JR
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Oct 2024
Mr Nicholas Francis Markham
7 Bell Yard, LondonWC2A 2JR
Born February 1968
Ownership of shares 25 to 50 percent
29 Oct 2024
Active
Mr Denis Francis Kinane
Active7 Bell Yard, LondonWC2A 2JR
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024
Mr Denis Francis Kinane
7 Bell Yard, LondonWC2A 2JR
Born January 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2024
Active
Miss Alison Brannan
CeasedCody Technology Park, FarnboroughGU14 0LX
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2023
Ceased 01 Mar 2024
Miss Alison Brannan
Cody Technology Park, FarnboroughGU14 0LX
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2023
Ceased 01 Mar 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
25 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 November 2024
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2024