Expat Financial Limited

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Micro

Expat Financial Limited

04169426Private Limited With Share Capital

25F Copperfield Street, London, SE10EN
Incorporated

28/02/2001

Company Age

25 years

Directors

2

Employees

1

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Expat Financial Limited (04169426) is a private limited with share capital incorporated on 28/02/2001 (25 years old) and registered in london, SE10EN. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 28/02/2001
SE10EN
1 employees

Financial Overview

Total Assets

£77.4K

Liabilities

£76.2K

Net Assets

£1.2K

Cash

£5.9K

Key Metrics

1

Employees

2

Directors

4

Shareholders

2

CCJs

Board of Directors

1

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:01-03-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:01-03-2017
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Address
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:15-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2004
Legacy
Category:Address
Date:16-01-2004
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Annual Return
Date:11-04-2003
Legacy
Category:Officers
Date:03-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2002
Legacy
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Address
Date:09-03-2002
Legacy
Category:Capital
Date:25-05-2001
Miscellaneous
Category:Miscellaneous
Date:25-05-2001
Miscellaneous
Category:Miscellaneous
Date:25-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Capital
Date:14-05-2001

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date17/12/2026
Filing Date31/03/2026
Latest Accounts24/03/2025

Trading Addresses

13Th Floor, Addiscombe Road, Croydon, Surrey, CR00XT
25F Copperfield Street, London, SE10ENRegistered

Contact

02030517999
hbcap.com
25F Copperfield Street, London, SE10EN