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EXPANDI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Expandi Limited. The company was founded 14 years ago and was given the registration number 06971462. The firm's registered office is in LONDON. You can find them at 38 Craven Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXPANDI LIMITED
Company Number:06971462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:38 Craven Street, London, England, WC2N 5NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Via Cagnola 12, Milan, Italy, 20154

Secretary06 April 2022Active
38 Craven Street, London, England, WC2N 5NG

Director27 July 2009Active
The Pavillon, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Director24 July 2009Active
38 Craven Street, London, England, WC2N 5NG

Director15 September 2009Active
Via Cacciatori Delle Alpi 81, 22010 Argegno (Co), Italy,

Director15 September 2009Active
2a, Sigmund Herzog Strasse, Grunwald, 82031

Director15 September 2009Active
38, Craven Street, London, England, WC2N 5NG

Director15 September 2009Active
38 Craven Street, London, England, WC2N 5NG

Secretary01 October 2009Active
31, Via Bonsignora, Busto Arsizio, Italy, 21052

Director15 September 2009Active
38 Craven Street, London, England, WC2N 5NG

Director01 August 2014Active
The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Corporate Director15 September 2009Active
The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Corporate Director15 September 2009Active
The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Corporate Director15 September 2009Active

People with Significant Control

Mr Raffaele Apostoliti
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Italian
Country of residence:England
Address:38 Craven Street, London, England, WC2N 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Computershare Investments (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type group.

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2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type group.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Officers

Appoint person secretary company with name date.

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2022-04-06Officers

Termination secretary company with name termination date.

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2022-04-06Officers

Change person director company with change date.

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2021-12-15Accounts

Accounts with accounts type group.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Officers

Change person director company with change date.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type group.

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2020-10-02Capital

Capital return purchase own shares.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-06-11Capital

Capital cancellation shares.

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2019-11-08Accounts

Accounts with accounts type group.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type group.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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