Introduction
Watch Company
E
EXPEDIA CAPITAL LIMITED
EXPEDIA CAPITAL LIMITED is an active company incorporated on 28 May 2013 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. EXPEDIA CAPITAL LIMITED was registered 12 years ago.(SIC: 70221)
Status
active
Active since 12 years ago
Company No
NI618602
LTD Company
Age
12 Years
Incorporated 28 May 2013
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Previous Company Names
WINDCAP LIMITED
From: 29 August 2013To: 29 May 2014
WC (N.I.) LIMITED
From: 28 May 2013To: 29 August 2013
Address
Block D 17 Heron Road Belfast, BT3 9LE,
Previous Addresses
17 Block D, Heron Road Belfast BT3 9LE Northern Ireland
From: 4 May 2018To: 10 May 2018
157-173 Roden Street Belfast Co. Antrim BT12 5QA
From: 28 May 2013To: 4 May 2018
6 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
New Owner
Jun 18
Notification Of A Person With Significan...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SMYTH, Robert
ActiveClonlee Drive, BelfastBT4 3DA
Secretary
Appointed 28 May 2013
SMYTH, Robert
Clonlee Drive, BelfastBT4 3DA
Secretary
28 May 2013
Active
SMYTH, Robert Joseph
ActiveRoden Street, BelfastBT4 3DA
Born July 1969
Director
Appointed 11 Sept 2015
SMYTH, Robert Joseph
Roden Street, BelfastBT4 3DA
Born July 1969
Director
11 Sept 2015
Active
JOHNSTON, Colin James
ResignedRoden Street, BelfastBT12 5QA
Born June 1966
Director
Appointed 28 May 2013
Resigned 01 Feb 2015
JOHNSTON, Colin James
Roden Street, BelfastBT12 5QA
Born June 1966
Director
28 May 2013
Resigned 01 Feb 2015
Resigned
SYMINGTON, Stephen Brian
ResignedKnockburn Park, BelfastBT5 7AY
Born May 1980
Director
Appointed 28 May 2013
Resigned 11 Sept 2015
SYMINGTON, Stephen Brian
Knockburn Park, BelfastBT5 7AY
Born May 1980
Director
28 May 2013
Resigned 11 Sept 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lodge Road, ColeraineBT52 1NB
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
The Johnston Family Settlement Company Limited
Lodge Road, ColeraineBT52 1NB
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Mr Colin James Johnston
Active17 Heron Road, BelfastBT3 9LE
Born June 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Colin James Johnston
17 Heron Road, BelfastBT3 9LE
Born June 1966
Significant influence or control
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
26 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 June 2018
10 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2018
4 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2014
29 August 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 August 2013
6 June 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2013