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Executivesurf Ltd

Executivesurf Ltd is an active company incorporated on 19 December 2017 with the registered office located in London, Greater London. Executivesurf Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11117389
Private limited company
Age
7 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 229 Canalot Studios 222 Kensal Road
London
W10 5BN
United Kingdom
Address changed on 19 Aug 2022 (3 years ago)
Previous address was 222 Unit 229, Canalot Studios 222 Kensal Road, Westbourne Park London W10 5BN England
Telephone
02077291837
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Feb 1986
Director • Romanian • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
ExecutiveSurf
ExecutiveSurf is a virtual headhunting firm that operates globally, providing talent solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.34K
Increased by £13.34K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£273.81K
Decreased by £102.76K (-27%)
Total Liabilities
-£343.68K
Increased by £39.17K (+13%)
Net Assets
-£69.87K
Decreased by £141.93K (-197%)
Debt Ratio (%)
126%
Increased by 44.65% (+55%)
Latest Activity
Mr Florin Gheorghe Paduraru Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Roderick Charles Bailey (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Anthony Charles Henry Lester (PSC) Resigned
10 Months Ago on 29 Oct 2024
Anthony Charles Henry Lester Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Get Credit Report
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Documents
Cessation of Anthony Charles Henry Lester as a person with significant control on 29 October 2024
Submitted on 10 Mar 2025
Appointment of Mr Florin Gheorghe Paduraru as a director on 10 March 2025
Submitted on 10 Mar 2025
Change of details for Mr Roderick Charles Bailey as a person with significant control on 29 October 2024
Submitted on 10 Mar 2025
Termination of appointment of Anthony Charles Henry Lester as a director on 10 October 2024
Submitted on 10 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Memorandum and Articles of Association
Submitted on 7 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year