General information

Name:

Expandi Ltd

Office Address:

38 Craven Street WC2N 5NG London

Number: 06971462

Incorporation date: 2009-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Expandi Limited 's been in the UK for at least 15 years. Started with Registered No. 06971462 in the year 2009, it is based at 38 Craven Street, London WC2N 5NG. This company's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. Expandi Ltd filed its latest accounts for the period up to 2021-12-31. The company's latest annual confirmation statement was filed on 2023-05-19.

Because of this specific company's magnitude, it was necessary to find further company leaders, to name just a few: Frederic L., Olivia C., Guglielmo F. who have been assisting each other since September 2009 to exercise independent judgement of this company. What is more, the managing director's efforts are constantly helped with by a secretary - Guglielmo F., who was selected by the following company 2 years ago.

Financial data based on annual reports

Company staff

Guglielmo F.

Role: Secretary

Appointed: 06 April 2022

Latest update: 19 April 2024

Frederic L.

Role: Director

Appointed: 15 September 2009

Latest update: 19 April 2024

Olivia C.

Role: Director

Appointed: 15 September 2009

Latest update: 19 April 2024

Guglielmo F.

Role: Director

Appointed: 15 September 2009

Latest update: 19 April 2024

Steffen H.

Role: Director

Appointed: 15 September 2009

Latest update: 19 April 2024

Raffaele A.

Role: Director

Appointed: 27 July 2009

Latest update: 19 April 2024

Llewellyn B.

Role: Director

Appointed: 24 July 2009

Latest update: 19 April 2024

People with significant control

Executives with significant control over the firm are: Raffaele A. owns 1/2 or less of company shares. Computershare Investments (Uk) Limited owns 1/2 or less of company shares. This company can be reached in Bristol at Bridgwater Road, BS13 8AE and was registered as a PSC under the reg no 04153603.

Raffaele A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Computershare Investments (Uk) Limited
Address: The Pavilions Bridgwater Road, Bristol, BS13 8AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04153603
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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