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Executive Private Enterprises Limited

Executive Private Enterprises Limited is an active company incorporated on 20 April 2012 with the registered office located in Manchester, Greater Manchester. Executive Private Enterprises Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08039118
Private limited company
Age
13 years
Incorporated 20 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (8 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
Unit C Piccadilly Business Centre
Aldow Enterprise Park
Manchester
M12 6AE
England
Address changed on 27 Mar 2025 (9 months ago)
Previous address was 83 Ducie Street Ducie Street Manchester M1 2JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Latvian • Lives in Ireland • Born in May 1983
Director • Secretary • Irish • Lives in Ireland • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
International Rentals Corporation Limited
Linda Bergsone is a mutual person.
Active
Transnational Acquisitions Hitasi Limited
Linda Bergsone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Donal Leahy Appointed
23 Days Ago on 4 Dec 2025
Linda Bergsone Resigned
23 Days Ago on 4 Dec 2025
Linda Bergsone Resigned
23 Days Ago on 4 Dec 2025
Mr Donal Leahy Appointed
23 Days Ago on 4 Dec 2025
Linda Bergsone (PSC) Resigned
23 Days Ago on 4 Dec 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Registered Address Changed
9 Months Ago on 27 Mar 2025
Micro Accounts Submitted
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
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Documents
Appointment of Mr Donal Leahy as a director on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Linda Bergsone as a director on 4 December 2025
Submitted on 4 Dec 2025
Cessation of Linda Bergsone as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Donal Leahy as a secretary on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Linda Bergsone as a secretary on 4 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Registered office address changed from 83 Ducie Street Ducie Street Manchester M1 2JQ England to Unit C Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 27 March 2025
Submitted on 27 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 8 Jan 2024
Repayment History
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