Expo Commodities Uk Limited

General information

Name:

Expo Commodities Uk Ltd

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 10804378

Incorporation date: 2017-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Expo Commodities Uk is a business registered at EC1V 2NX London at Kemp House. This enterprise was formed in 2017 and is established under the identification number 10804378. This enterprise has existed on the British market for 7 years now and its official state is active. This company's SIC and NACE codes are 99000 - Activities of extraterritorial organizations and bodies. Expo Commodities Uk Ltd released its latest accounts for the financial year up to Thursday 30th June 2022. Its most recent confirmation statement was filed on Monday 5th June 2023.

According to the official data, this specific limited company is controlled by one director: Mohamed S., who was assigned this position in 2021. This limited company had been led by Hassan K. up until 2017. At least one limited company has been appointed director, specifically Expo Commodities Dmcc.

Mohamed S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohamed S.

Role: Director

Appointed: 27 July 2021

Latest update: 24 February 2024

Expo Commodities Dmcc

Role: Corporate Director

Appointed: 22 August 2017

Address: 2306, Fortune Towers Cluster C, Jumeirah Lake Towers, Select, United Arab Emirates

Latest update: 24 February 2024

People with significant control

Mohamed S.
Notified on 9 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates Monday 5th June 2023 (CS01)
filed on: 15th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99000 : Activities of extraterritorial organizations and bodies
  • 66120 : Security and commodity contracts dealing activities
  • 46370 : Wholesale of coffee, tea, cocoa and spices
6
Company Age

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