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Expat Ifa Ltd, SN15 1HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXPAT IFA LTD

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

This company is commonly known as Expat Ifa Ltd. The company was founded 8 years ago and was given the registration number 10227398. The firm's registered office is in CHIPPENHAM. You can find them at Suite 1, 6 Union Road, Chippenham, Wilts. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EXPAT IFA LTD
Company Number:10227398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2016
End of financial year:28 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 1, 6 Union Road, Chippenham, Wilts, England, SN15 1HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Stirtingdale Avenue, Bath, United Kingdom, BA2 2NQ

Secretary11 June 2016Active
17, Coates, Cirencester, United Kingdom, GL7 6JW

Director11 June 2016Active
25, Stirtingdale Avenue, Bath, United Kingdom, BA2 2NQ

Director11 June 2016Active

People with Significant Control

Mr Robert Hardwicke
Notified on:10 June 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Suite 1, 6 Union Road, Chippenham, England, SN15 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Richard Owen Teague
Notified on:10 June 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Suite 1, 6 Union Road, Chippenham, England, SN15 1HW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-22Dissolution

Dissolution application strike off company.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Change account reference date company previous shortened.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Change account reference date company previous shortened.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-04-27Capital

Capital allotment shares.

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2017-04-20Resolution

Resolution.

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2016-06-11Incorporation

Incorporation company.

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