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Executive Generation Ltd

Executive Generation Ltd is an active company incorporated on 26 February 2008 with the registered office located in Edgware, Greater London. Executive Generation Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06514683
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (10 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 28 Dec26 Dec 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 26 December 2025
Due by 26 September 2026 (9 months remaining)
Address
31 Fairview Way
Edgware
HA8 8JE
England
Address changed on 15 May 2024 (1 year 7 months ago)
Previous address was 16B North End Road London NW11 7PH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Aug 1960
Mr Giulio David Morgan Rees Franzinetti
PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Lio Tech Limited
Mr Giulio David Morgan Rees Franzinetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Dec 2024
For period 26 Dec26 Dec 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
£9.41K
Increased by £7.51K (+394%)
Total Liabilities
-£34.53K
Decreased by £6.94K (-17%)
Net Assets
-£25.11K
Increased by £14.45K (-37%)
Debt Ratio (%)
367%
Decreased by 1809.77% (-83%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Nov 2025
Accounting Period Shortened
2 Months Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Micro Accounts Submitted
12 Months Ago on 23 Dec 2024
Mr Giulio David Morgan Rees Franzinetti Details Changed
1 Year Ago on 21 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years Ago on 15 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 27 Sep 2023
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Documents
Micro company accounts made up to 26 December 2024
Submitted on 9 Nov 2025
Previous accounting period shortened from 27 December 2024 to 26 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Micro company accounts made up to 27 December 2023
Submitted on 23 Dec 2024
Secretary's details changed for Mr Giulio David Morgan Rees Franzinetti on 21 November 2024
Submitted on 21 Nov 2024
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 16B North End Road London NW11 7PH to 31 Fairview Way Edgware HA8 8JE on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 28 December 2022
Submitted on 15 Dec 2023
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 27 Sep 2023
Repayment History
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