EXPAT INVESTMENT GROUP LTD

Key Data

Status

Active

Company No.

12509401

Incorporation date

10/03/2020

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2020)

16/04/2024

Compulsory strike-off action has been suspended

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12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2023

Termination of appointment of Rustam Makhmudov as a director on 2023-10-05

View PDF (1 pages)

19/10/2023

Appointment of Mr Petru Uzun as a director on 2023-10-06

View PDF (2 pages)

11/10/2023

Cessation of Peter Motylev as a person with significant control on 2023-10-01

View PDF (1 pages)

11/10/2023

Notification of Petru Uzun as a person with significant control on 2023-10-01

View PDF (2 pages)

11/10/2023

Registered office address changed from 8 Downs Avenue Chislehurst BR7 6HG England to 1 Mayfair Place, Devonshire House Mayfair Place London W1J 8AJ on 2023-10-11

View PDF (1 pages)

12/09/2023

Termination of appointment of Victoria Abrams as a secretary on 2023-09-01

View PDF (1 pages)

12/09/2023

Appointment of Mr Peter Motylev as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Rustam Makhmudov as a director on 2023-09-01

View PDF (1 pages)

12/09/2023

Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 15 King's Avenue Kings Avenue Bromley BR1 4HN on 2023-09-12

View PDF (1 pages)

12/09/2023

Notification of Peter Motylev as a person with significant control on 2023-09-01

View PDF (2 pages)

12/09/2023

Cessation of Rustam Makhmudov as a person with significant control on 2023-09-01

View PDF (1 pages)

12/09/2023

Appointment of Mr Rustam Makhmudov as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Peter Motylev as a director on 2023-09-11

View PDF (1 pages)

12/09/2023

Registered office address changed from 15 King's Avenue Kings Avenue Bromley BR1 4HN England to 8 Downs Avenue Chislehurst BR7 6HG on 2023-09-12

View PDF (1 pages)

04/07/2023

Termination of appointment of Alexander Mischenko as a director on 2023-06-01

View PDF (1 pages)

21/06/2023

Termination of appointment of Richard Hoffman as a director on 2023-06-21

View PDF (1 pages)

13/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (5 pages)

11/06/2023

Appointment of Mr Victoria Abrams as a secretary on 2023-04-25

View PDF (2 pages)

11/06/2023

Statement of capital following an allotment of shares on 2023-06-05

View PDF (3 pages)

30/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2023

Appointment of Mr Richard Hoffman as a director on 2023-04-11

View PDF (2 pages)

18/04/2023

Appointment of Mr Alexander Mischenko as a director on 2023-04-10

View PDF (2 pages)

30/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

26/04/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

02/06/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

13/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

12/10/2020

Certificate of change of name

View PDF (3 pages)

10/03/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

30 *

* during past year

Number of employees

2022

+25,162.64 % *

* during past year

Cash in Bank

£114,945.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

09/03/2024

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.68M
-
0.00
455.00
-

2022
37
1.83M
-
0.00
114.95K
-

2022
37
1.83M
-
0.00
114.95K
-

Employees

2022

Employees

37 429 % *

Net Assets(GBP)

1.83M £8.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

114.95K £25.16K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Makhmudov, Rustam	Director	10/03/2020 - 01/09/2023	39
Makhmudov, Rustam	Director	01/09/2023 - 05/10/2023	39
Hoffman, Richard	Director	11/04/2023 - 21/06/2023	-
Mischenko, Alexander	Director	10/04/2023 - 01/06/2023	-
Uzun, Petru	Director	06/10/2023 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Plant propagation

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11122427

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22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

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Plant propagation

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02373592

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

Comp. code:

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Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About EXPAT INVESTMENT GROUP LTD

EXPAT INVESTMENT GROUP LTD is an(a) Active company incorporated on 10/03/2020 with the registered office located at 1 Mayfair Place, Devonshire House, Mayfair Place, London W1J 8AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of EXPAT INVESTMENT GROUP LTD?

EXPAT INVESTMENT GROUP LTD is currently Active. It was registered on 10/03/2020 .

Where is EXPAT INVESTMENT GROUP LTD located?

EXPAT INVESTMENT GROUP LTD is registered at 1 Mayfair Place, Devonshire House, Mayfair Place, London W1J 8AJ.

What does EXPAT INVESTMENT GROUP LTD do?

EXPAT INVESTMENT GROUP LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EXPAT INVESTMENT GROUP LTD have?

EXPAT INVESTMENT GROUP LTD had 37 employees in 2022.

What is the latest filing for EXPAT INVESTMENT GROUP LTD?

The latest filing was on 16/04/2024: Compulsory strike-off action has been suspended.