Expedez Financial Services Ltd

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Expedez Financial Services Ltd

11350027Private Limited With Share Capital

Citibase London, Millbank Tower, 21-24 Millbank, London, SW1P4QP
Incorporated

08/05/2018

Company Age

7 years

Directors

5

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Expedez Financial Services Ltd (11350027) is a private limited with share capital incorporated on 08/05/2018 (7 years old) and registered in london, SW1P4QP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 08/05/2018
SW1P4QP
2 employees

Financial Overview

Total Assets

£113.8K

Liabilities

£6.6K

Net Assets

£107.2K

Cash

£74.7K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

3

Filed Documents

59
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Legacy
Category:Miscellaneous
Date:29-09-2025
Legacy
Category:Miscellaneous
Date:29-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Legacy
Category:Miscellaneous
Date:23-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:27-12-2024
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Change Sail Address Company With New Address
Category:Address
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Resolution
Category:Resolution
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Incorporation Company
Category:Incorporation
Date:08-05-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

Citibase London, Millbank Tower, 21-24 Millbank, London, Sw1P 4Qp, SW1P4QPRegistered

Contact

Citibase London, Millbank Tower, 21-24 Millbank, London, SW1P4QP