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EXPEDEZ FINANCIAL SERVICES LTD

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

This company is commonly known as Expedez Financial Services Ltd. The company was founded 6 years ago and was given the registration number 11350027. The firm's registered office is in LONDON. You can find them at 14 Coach & Horses Yard, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EXPEDEZ FINANCIAL SERVICES LTD
Company Number:11350027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:14 Coach & Horses Yard, Mayfair, London, England, W1S 2EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Cambium Apartments, Beatrice Place, London, England, SW19 6BU

Director01 December 2023Active
44, Stanhope Gardens, London, England, SW7 5QY

Director01 December 2023Active
11 Portree House, Stromness Walk, London, England, W3 6GW

Director04 December 2023Active
30 Cambium Apartments, Beatrice Place, London, England, SW19 6BU

Director01 December 2023Active
Citibase London,, Unit 112 Millbank Tower,, 1st Floor, 21-24 Millbank, London, England, SW1P 4QP

Director02 November 2020Active
11, Sorrel Drive, Warfield, United Kingdom, RG42 5AB

Director08 May 2018Active
11, Sorrel Drive, Warfield, United Kingdom, RG42 5AB

Director08 May 2018Active
New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH

Director02 November 2020Active

People with Significant Control

Mrs Svetlana Andreeva Apukhtina
Notified on:18 August 2022
Status:Active
Date of birth:January 1970
Nationality:Spanish
Country of residence:Spain
Address:55-57, 2-2, Narcis Macia I Domenech, Lioret De Mar, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
Sol 8, Upravljanje Podjetij, D.D.
Notified on:02 November 2020
Status:Active
Country of residence:Slovenia
Address:88a, Cesta V Mestni Log, Ljubljana, Slovenia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Kyere
Notified on:08 May 2018
Status:Active
Date of birth:June 1980
Nationality:Ghanaian,British
Country of residence:England
Address:14, Coach & Horses Yard, London, England, W1S 2EJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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