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Executive Advisors Limited

Executive Advisors Limited is an active company incorporated on 28 November 2002 with the registered office located in London, Greater London. Executive Advisors Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04603764
Private limited company
Age
22 years
Incorporated 28 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
8 Chesterfield Road
8 Chesterfield Road
London
W4 3HG
United Kingdom
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was Adam House 7 Adam Street London WC2N 6AA
Telephone
02033181362
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in England • Born in Oct 1954
Director • Consultant • British • Lives in United States • Born in Jun 1948
Mr Peter Charles Timms
PSC • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Advisors Limited
Mrs Fiona Mary Mason and Peter Charles Timms are mutual people.
Active
Club Exec Limited
Mrs Fiona Mary Mason and Peter Charles Timms are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £980 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £158 (-100%)
Total Liabilities
-£16.22K
Increased by £1.01K (+7%)
Net Assets
-£16.22K
Decreased by £1.16K (+8%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Peter Charles Timms Resigned
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Mr Peter Charles Timms (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Rita Helen Dishart Resigned
3 Years Ago on 30 Jan 2022
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 22 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Peter Charles Timms as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from Adam House 7 Adam Street London WC2N 6AA to 8 Chesterfield Road 8 Chesterfield Road London W4 3HG on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Peter Charles Timms as a director on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 26 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 29 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Oct 2022
Cessation of Rita Helen Dishart as a person with significant control on 31 December 2021
Submitted on 8 Feb 2022
Repayment History
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