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FINANCIAL EXPANSION PHP LTD

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

This company is commonly known as Financial Expansion Php Ltd. The company was founded 6 years ago and was given the registration number 11452781. The firm's registered office is in LONDON. You can find them at 179 Torridon Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FINANCIAL EXPANSION PHP LTD
Company Number:11452781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2018
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:179 Torridon Road, London, United Kingdom, SE6 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Raymondo Liwag
Notified on:13 August 2019
Status:Active
Date of birth:July 1965
Nationality:Filipino
Country of residence:United Kingdom
Address:179, Torridon Road, London, United Kingdom, SE6 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Jerbert Acope
Notified on:06 July 2018
Status:Active
Date of birth:March 1986
Nationality:Filipino
Country of residence:United Kingdom
Address:179, Torridon Road, London, United Kingdom, SE6 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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