Expedez Financial Services Ltd is a private limited company registered at Citibase London, Unit 112 Millbank Tower,, 1St Floor, 21-24 Millbank, London SW1P 4QP. Its net worth is valued to be around 2 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-08, this 6-year-old company is run by 3 directors.
Director Vita T., appointed on 04 December 2023. Director Stephen B., appointed on 01 December 2023. Director Mihai M., appointed on 01 December 2023.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was filed on 2023-05-07 and the deadline for the subsequent filing is 2024-05-21. Moreover, the accounts were filed on 30 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Citibase London, Unit 112 Millbank Tower, |
| Office Address2 | 1st Floor, 21-24 Millbank |
| Town | London |
| Post code | SW1P 4QP |
| Country of origin | United Kingdom |
| Registration Number | 11350027 |
| Date of Incorporation | Tue, 8th May 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Mon, 30th May 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Svetlana A. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Sol 8, Upravljanje Podjetij, D.d. that entered Ljubljana, Slovenia as the official address. This PSC has a legal form of "a company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is John K., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Svetlana A.
| Notified on | 18 August 2022 |
| Nature of control: |
75,01-100% shares |
Sol 8, Upravljanje Podjetij, D.D.
88a Cesta V Mestni Log, 1000 Ljubljana, Ljubljana, Slovenia
| Legal authority | Companies Act (Zgd-1) |
| Legal form | Company |
| Country registered | Slovenia |
| Place registered | Slovenian Business Register |
| Registration number | 7070365000 |
| Notified on | 2 November 2020 |
| Ceased on | 2 November 2022 |
| Nature of control: |
25-50% shares |
John K.
| Notified on | 8 May 2018 |
| Ceased on | 2 November 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-30 | 2023-05-30 |
| Net Worth | 2 | 2 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 32 828 | 7 569 |
| Current Assets | 2 | 32 880 | 14 388 | ||
| Debtors | 52 | 6 819 | |||
| Other Debtors | 52 | 6 819 | |||
| Cash Bank In Hand | 2 | 2 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||
| Net Assets Liabilities | 2 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | 2 | |||
| Other | |||||
| Amounts Owed To Group Undertakings | 69 | 3 128 | |||
| Creditors | 9 533 | 20 654 | 13 978 | ||
| Net Current Assets Liabilities | 2 | -9 531 | 12 226 | 410 | |
| Other Creditors | 9 176 | 17 526 | 5 798 | ||
| Total Assets Less Current Liabilities | 2 | -9 531 | 12 226 | 410 | |
| Trade Creditors Trade Payables | 288 | 8 180 | |||
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Citibase London Millbank Tower 1st Floor, 21-24 Millbank London SW1P 4QP. Change occurred on December 14, 2023. Company's previous address: Citibase London, Unit 112 Millbank Tower, 1st Floor, 21-24 Millbank London SW1P 4QP England. filed on: 14th, December 2023 |
address | Free Download (1 page) |
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