XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED
COMPANY NUMBER
08763587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/11/2013
(10 years and 11 months old)
WEBSITE
www.xpansionfts.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7PP
Telephone: 02076085092
TPS: No
34-37 Liverpool Street
Liverpool Street
London
EC2M 7PP
EC2M 7PP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 19/04/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Leigh Walters (930000330) Appointed |
| 31/01/2024 | Olivier Corre (918266461) has left the board |
Credit Risk Overview
Want to learn more about XPANSION FINANCIAL TECHNOLOGY SERVICES 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 XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPANSION FINANCIAL TECHNOLOGY SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2024 - Present (9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/01/2024 - Present (9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/11/2013 - Present (10 years and 11 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/11/2013 - Present (10 years and 11 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/04/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Leigh Walters (930000330) Appointed |
| 31/01/2024 | Olivier Corre (918266461) has left the board |
| 31/01/2024 | Amjad Zoghbi (918266460) has left the board |
| 31/01/2024 | Christophe Plouvier (916029226) has left the board |
| 31/01/2024 | New Board Member Steven Roy Matthews (917675911) Appointed |
| 31/01/2024 | New Board Member Leigh Walters (931865439) Appointed |
| 24/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | Change in Reg. Office |
| 01/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 08/11/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 27/11/2014 | New Annual Return filed |
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