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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 9 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 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
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
Was due on 28 October 2025 (5 days ago)
Address
Unit 1 Suite 1b River Mole Business Park
Esher
Surrey
KT10 8BJ
England
Address changed on 9 Dec 2024 (10 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 • Executive • British • Lives in United Arab Emirates • Born in Jun 1959
Director • British
Director • Engineering Consultant • British • Lives in England • Born in Mar 1965
PSC
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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
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 25 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years Ago on 21 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Oct 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 29 Sep 2025
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
Repayment History
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