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Executive One Limited

Executive One Limited is an active company incorporated on 5 August 1998 with the registered office located in Esher, Surrey. Executive One Limited was registered 27 years ago.
Status
Active
Active since 8 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
03610233
Private limited company
Age
27 years
Incorporated 5 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (25 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 29 Jan28 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 January 2025
Due by 28 October 2025 (1 month remaining)
Contact
Address
Unit 1 Suite 1b River Mole Business Park
Esher
Surrey
KT10 8BJ
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was Executive One Executive One Penstraze Business Centre Truro Cornwall TR4 8PN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineering Consultant • British • Lives in England • Born in Mar 1965
Director • Executive • British • Lives in United Arab Emirates • Born in Jun 1959
Director • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 25 Oct 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 21 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Micro company accounts made up to 28 January 2024
Submitted on 27 Jan 2025
Registered office address changed from Executive One Executive One Penstraze Business Centre Truro Cornwall TR4 8PN to Unit 1 Suite 1B River Mole Business Park Esher Surrey KT10 8BJ on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 19 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 25 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 21 Oct 2023
Micro company accounts made up to 28 January 2023
Submitted on 21 Oct 2023
Micro company accounts made up to 28 January 2022
Submitted on 28 Oct 2022
Repayment History
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