EXPAT FINANCIAL LIMITED

  • Company statusactive
  • Company No04169426
  • Age24 years 5 months Incorporated 28 February 2001
  • Officers2

Address

25f Copperfield Street, London, SE1 0EN, England

EXPAT FINANCIAL LIMITED is an active company incorporated on 28 February 2001 and based in London, England. The company was registered 24 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 19 March 2025. Next accounts due by 19 December 2025

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Total Exemption Full

1 Month Ago on 10 Jun 2025

Confirmation Statement With No Updates

4 Months Ago on 12 Mar 2025

Change Account Reference Date Company Previous Shortened

4 Months Ago on 10 Mar 2025

Change Account Reference Date Company Previous Shortened

7 Months Ago on 19 Dec 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 May 2024

Confirmation Statement With No Updates

1 Year Ago on 11 Mar 2024

Change Account Reference Date Company Previous Shortened

1 Year Ago on 29 Feb 2024

Change Account Reference Date Company Previous Shortened

1 Year Ago on 04 Dec 2023

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Jun 2023

Change Account Reference Date Company Previous Shortened

2 Years Ago on 20 Mar 2023

Confirmation Statement With No Updates

2 Years Ago on 08 Mar 2023

Gazette Filings Brought Up To Date

2 Years Ago on 21 Sep 2022

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Sep 2022

Dissolved Compulsory Strike Off Suspended

2 Years Ago on 10 Sep 2022

Gazette Notice Compulsory

2 Years Ago on 09 Aug 2022

Change Account Reference Date Company Previous Shortened

3 Years Ago on 14 Mar 2022

Confirmation Statement With No Updates

3 Years Ago on 28 Feb 2022

Change Account Reference Date Company Previous Shortened

3 Years Ago on 17 Dec 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Mar 2021

Confirmation Statement With No Updates

4 Years Ago on 01 Mar 2021

Accounts With Accounts Type Total Exemption Full

5 Years Ago on 19 Jun 2020

Change Account Reference Date Company Previous Shortened

5 Years Ago on 19 Mar 2020

Confirmation Statement With No Updates

5 Years Ago on 02 Mar 2020

Change Account Reference Date Company Previous Shortened

5 Years Ago on 20 Dec 2019

Accounts With Accounts Type Total Exemption Full

6 Years Ago on 18 Jun 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FAULKNER, Mark David Dereksecretary 04 Oct 2016
FAULKNER, Mark David Derekdirector Jul 196704 Oct 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Richard Cresswell Aug 196106 Apr 2016
Mr Mark David Derek Faulkner Jul 196706 Apr 2016

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