Expand Accounting Limited was set up on Monday the 18th of June 2018. Their current partial address is Dublin 11, and the company status is Normal. The company's current director has been the director of 0 other Irish companies. Expand Accounting Limited has 2 shareholders. This Irish company shares its Eircode with at least 1 other company.
|Company Name:||Expand Accounting Limited|
|Company Address:||Unit 19, Block B,|
Millennium Business Park,
|Key Executive:||Mr Efros|
|Company Size:||Log-In To View|
Mr Efros is a Company Director of Expand Accounting Limited since 2018
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Expand Accounting Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B2 CHANGE IN SITUATION OF REG OFFICE.||20/01/2020||24/01/2020||Join Up|
|B1 ANNUAL RETURN||18/12/2019||21/12/2019||Join Up|
|ACCOUNT DETAILS||30/06/2019||21/12/2019||Join Up|
|B1 ANNUAL RETURN||18/12/2018||19/12/2018||Join Up|
|A1 APPLICATION TO REGISTER AS A NEW COMPANY,||18/06/2018||15/06/2018||Join Up|
|THIS COMPANY HAS 2 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Expand Accounting Limited.
|Latest Credit Movement:|
|Date of Last Movement:||31/01/2020|
|Latest Accounts Filed:||21/12/2019|
|Report Based on Accounts:||30/06/2019|
|Next Set of Accounts Due:||18/12/2020|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Expand Accounting Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Expand Accounting Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Expand Accounting Limited and Anti-Money Laundering checks (AML checks) on Expand Accounting Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Expand Accounting Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?