EXPANDI AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
EXPANDI AGENCY LIMITED
COMPANY NUMBER
03937247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/2000
(24 years and 9 months old)
WEBSITE
http://expandigroup.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2002
13/06/2022
NETPARTNERING LIMITED.
View all previous names
LONDON
WC2N 5NG
38 Craven Street
London
WC2N 5NG
Vintners Place
London
EC4V 3BJ
Telephone: 39657247
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPANDI AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPANDI AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPANDI AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2002 - Present (22 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2003 - Present (21 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2000 - Present (24 years and 9 months) Born in Jun 1967 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
01/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 08/04/2022 | Catherine Guys (912963147) has left the board |
| 08/04/2022 | New Company Secretary Guglielmo Fittante (929451760) Appointed |
| 11/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 19/08/2016 | Change in Reg. Office |
| 23/06/2016 | Raffaele Apostoliti (906880526) has left the board |
| 23/06/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 02/04/2014 | Change in Reg. Office |
| 28/02/2014 | New Accounts filed |
| 24/12/2013 | Steffen Herfurth (911593963) has left the board |
| 24/12/2013 | Llewellyn Kevan Botha (910556056) has left the board |
| 03/04/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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