Menna Overview
Here’s a quick overview of EXPANDI LIMITED 👀 — a London based business that started in 2009.
EXPANDI LIMITED
- Company statusactive
- Company No06971462
- Age17 years Incorporated 24 July 2009
- Officers7
Address
38 Craven Street, London, WC2N 5NG, England
EXPANDI LIMITED is an active company incorporated on 24 July 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 17 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Jan 2021
Capital Return Purchase Own Shares
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
Capital Cancellation Shares
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 08 Nov 2019
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITTANTE, Guglielmo | secretary | 06 Apr 2022 | |
| APOSTOLITI, Raffaele | director | Jun 1967 | 27 Jul 2009 |
| BOTHA, Llewellyn Kevan | director | Jun 1962 | 24 Jul 2009 |
| CELLI, Olivia | director | Mar 1973 | 15 Sept 2009 |
| FITTANTE, Guglielmo, Dr | director | Aug 1968 | 15 Sept 2009 |
| HERFURTH, Steffen | director | May 1968 | 15 Sept 2009 |
| LEENHARDT, Frederic Olivier | director | Mar 1963 | 15 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raffaele Apostoliti | Jun 1967 | 06 Apr 2016 |
| Computershare Investments (Uk) Limited | 06 Apr 2016 |
Related Companies
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APOSTOLITI, Raffaele are mutual persons.
APOSTOLITI, Raffaele are mutual persons.
APOSTOLITI, Raffaele, CELLI, Olivia are mutual persons.
APOSTOLITI, Raffaele, CELLI, Olivia, LEENHARDT, Frederic Olivier, FACCHINETTI, Massimo are mutual persons.
HERFURTH, Steffen are mutual persons.
COMPUTERSHARE INVESTOR SERVICES PLC
HERFURTH, Steffen are mutual persons.
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Here’s a quick overview of EXPANDI LIMITED 👀 — a London based business that started in 2009.