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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 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 29 Dec27 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 December 2024
Due by 27 September 2025 (19 days remaining)
Contact
Address
31 Fairview Way
Edgware
HA8 8JE
England
Address changed on 15 May 2024 (1 year 3 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
Secretary • Director • PSC • Consultant • 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 (2014–2023)
Period Ended
27 Dec 2023
For period 27 Dec27 Dec 2023
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
£1.91K
Increased by £1.01K (+112%)
Total Liabilities
-£41.46K
Increased by £2.85K (+7%)
Net Assets
-£39.56K
Decreased by £1.85K (+5%)
Debt Ratio (%)
2177%
Decreased by 2113.86% (-49%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Giulio David Morgan Rees Franzinetti Details Changed
9 Months Ago on 21 Nov 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
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
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Micro company accounts made up to 29 December 2021
Submitted on 28 Sep 2022
Repayment History
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