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Execprova Virtual Assistant Services Ltd

Execprova Virtual Assistant Services Ltd is an active company incorporated on 15 November 2019 with the registered office located in Monmouth, Gwent. Execprova Virtual Assistant Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12318059
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
19a Singleton Court Business Park
Wonastow Road Industrial Estate (West)
Monmouth
NP25 5JA
Wales
Address changed on 12 Dec 2024 (9 months ago)
Previous address was 24a Church Street Byfield Daventry NN11 6XN England
Telephone
07951 469007
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Sep 1962
Mrs Carol Angela McIntyre
PSC • British • Lives in England • Born in Sep 1962
Mr Iain William James McIntyre
PSC • English • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultima Build Limited
Iain William James McIntyre is a mutual person.
Active
Eva & Co Solutions Limited
Carol Angela McIntyre is a mutual person.
Active
Ultima Property Refurbs Ltd
Iain William James McIntyre is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£21.29K
Decreased by £55.73K (-72%)
Total Liabilities
-£43.8K
Decreased by £22.58K (-34%)
Net Assets
-£22.52K
Decreased by £33.15K (-312%)
Debt Ratio (%)
206%
Increased by 119.59% (+139%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 29 Aug 2025
Iain William James Mcintyre Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Registered Address Changed
9 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Miss Carol Angela Mcintyre (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Iain William James Mcintyre (PSC) Details Changed
1 Year 7 Months Ago on 16 Feb 2024
Miss Carol Angela Mcintyre (PSC) Details Changed
1 Year 7 Months Ago on 16 Feb 2024
Iain William James Mcintyre (PSC) Appointed
1 Year 7 Months Ago on 16 Feb 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Termination of appointment of Iain William James Mcintyre as a director on 1 May 2025
Submitted on 12 May 2025
Change of details for Mr Iain William James Mcintyre as a person with significant control on 16 February 2024
Submitted on 13 Dec 2024
Notification of Iain William James Mcintyre as a person with significant control on 16 February 2024
Submitted on 13 Dec 2024
Change of details for Miss Carol Angela Mcintyre as a person with significant control on 16 February 2024
Submitted on 13 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 13 Dec 2024
Registered office address changed from 24a Church Street Byfield Daventry NN11 6XN England to 19a Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth NP25 5JA on 12 December 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Change of details for Miss Carol Angela Mcintyre as a person with significant control on 30 April 2024
Submitted on 6 May 2024
Director's details changed for Miss Carol Angela Mcintyre on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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