The Expat Group Limited is a private limited company that can be found at 3 Kings Pool Walk, York YO1 7NA. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-29, this 6-year-old company is run by 1 director and 1 secretary.
Director Lisa M., appointed on 19 March 2020.
Switching the focus to secretaries, we can mention: Lisa M., appointed on 25 March 2020.
The company is classified as "web portals" (Standard Industrial Classification code: 63120), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to Companies House database there was a name change on 2019-08-05 and their previous name was Leverage Capital Group Limited.
The last confirmation statement was filed on 2023-03-28 and the due date for the following filing is 2024-04-11. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3 Kings Pool Walk |
| Town | York |
| Post code | YO1 7NA |
| Country of origin | United Kingdom |
| Registration Number | 11284889 |
| Date of Incorporation | Thu, 29th Mar 2018 |
| Industry | Web portals |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Secretary
Appointed: 25 March 2020
Position: Director
Appointed: 19 March 2020
The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Lisa M. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Philip J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lisa M.
| Notified on | 25 March 2020 |
| Nature of control: |
75,01-100% voting rights |
Philip J.
| Notified on | 29 March 2018 |
| Ceased on | 20 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Leverage Capital Group | August 5, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 8 000 | 9 875 | 25 452 | ||
| Net Assets Liabilities | 1 | 1 | 21 685 | 19 066 | 2 309 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Creditors | 29 687 | 5 638 | 6 007 | ||
| Fixed Assets | 1 | 1 | 369 | 245 | |
| Net Current Assets Liabilities | 8 000 | 19 957 | 19 445 | ||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 2 | 8 002 | 10 184 | 19 691 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/28 filed on: 7th, April 2024 |
confirmation statement | Free Download (3 pages) |
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