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Home > England & Wales Companies > EXPENSECO INTL LIMITED
Company Information for

EXPENSECO INTL LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
09438082
Private Limited Company
Active

Company Overview

About Expenseco Intl Ltd
EXPENSECO INTL LIMITED was founded on 2015-02-13 and has its registered office in London. The organisation's status is listed as "Active". Expenseco Intl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXPENSECO INTL LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
 
Filing Information
Company Number 09438082
Company ID Number 09438082
Date formed 2015-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:15:55
Primary Source:Companies House
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Company Officers of EXPENSECO INTL LIMITED

Current Directors
Officer Role Date Appointed
ASSOCIATED MANAGEMENT SERVICES LIMITED
 Company Secretary 2015-02-13
ANDREW GEORGE KELLY
 Director 2015-02-13
JUDIT SZABO
 Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
IVOR FREDERICK GEORGE STANLEY
 Director 2015-02-13 2017-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE KELLY E.R. INVESTMENTS LIMITED Director 2017-11-22 CURRENT 2007-02-09 Active - Proposal to Strike off
ANDREW GEORGE KELLY FJL EUROPE LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
ANDREW GEORGE KELLY BURDOCK (INT) LTD Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2017-05-16
ANDREW GEORGE KELLY LOVE INCORPORATED LIMITED Director 2013-07-01 CURRENT 2007-04-27 Dissolved 2015-11-03
ANDREW GEORGE KELLY SENDEX EUROPE LIMITED Director 2013-07-01 CURRENT 2012-12-07 Dissolved 2016-04-26
ANDREW GEORGE KELLY SARRINGTON LIMITED Director 2013-07-01 CURRENT 1996-11-18 Converted / Closed
ANDREW GEORGE KELLY SBC VENTURES (UK) LIMITED Director 2013-07-01 CURRENT 2008-05-02 Dissolved 2018-05-08
ANDREW GEORGE KELLY SIBER WORLD LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2016-03-29
ANDREW GEORGE KELLY KANBURG VENTURES LIMITED Director 2010-12-08 CURRENT 2007-04-10 Dissolved 2013-08-27
ANDREW GEORGE KELLY EMPIRE ASSOCIATES LIMITED Director 2010-12-08 CURRENT 2006-10-30 Dissolved 2015-11-03
ANDREW GEORGE KELLY REFLEX XENON CONSULTING LIMITED Director 2010-12-08 CURRENT 2005-05-23 Active - Proposal to Strike off
ANDREW GEORGE KELLY JERWOOD INVESTMENTS UK LIMITED Director 2010-12-08 CURRENT 2007-06-18 Active
ANDREW GEORGE KELLY ACE FREELANCE PROFESSIONAL CONTRACTORS LIMITED Director 2010-08-20 CURRENT 2010-06-22 Active
ANDREW GEORGE KELLY XGREEN GROUP INVESTMENT LIMITED Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2013-08-20
ANDREW GEORGE KELLY BAINFLEX CONSULTING LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
ANDREW GEORGE KELLY MAJOR BUILDING DEVELOPMENTS LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2014-05-06
ANDREW GEORGE KELLY GANOVER DIRECTORS LIMITED Director 2007-01-10 CURRENT 2007-01-10 Dissolved 2013-08-20
JUDIT SZABO ACE FREELANCE PROFESSIONAL CONTRACTORS LIMITED Director 2017-10-10 CURRENT 2010-06-22 Active
JUDIT SZABO BURDOCK (INT) LTD Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2017-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-03-24DISS40Compulsory strike-off action has been discontinued
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-11-24PSC05Change of details for Associated Management Services Ltd as a person with significant control on 2020-09-09
2020-11-24CH01Director's details changed for Miss Judit Szabo on 2020-11-24
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR IVOR FREDERICK GEORGE STANLEY
2017-10-16AP01DIRECTOR APPOINTED MS JUDIT SZABO
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-05-14DISS40Compulsory strike-off action has been discontinued
2016-05-12AR0113/02/16 ANNUAL RETURN FULL LIST
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13NEWINCNew incorporation
2015-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXPENSECO INTL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPENSECO INTL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPENSECO INTL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPENSECO INTL LIMITED

Intangible Assets
Patents
We have not found any records of EXPENSECO INTL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPENSECO INTL LIMITED
Trademarks
We have not found any records of EXPENSECO INTL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPENSECO INTL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXPENSECO INTL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPENSECO INTL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPENSECO INTL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPENSECO INTL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N1 7GU