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Myexecassistant Ltd

Myexecassistant Ltd is an active company incorporated on 17 August 2022 with the registered office located in Westerham, Kent. Myexecassistant Ltd was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14302880
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (3 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Winterton House Winterton House, First Floor
High Street
Westerham
TN16 1AQ
United Kingdom
Address changed on 2 May 2024 (1 year 7 months ago)
Previous address was 29 Percy Road Isleworth TW7 7HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Aug 1979
Mrs Michelle Claire Roberts
PSC • British • Lives in UK • Born in Aug 1979
Mrs Monica Sian Sibley
PSC • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitfire Limited
Michelle Claire Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£3.43K
Increased by £3.32K (+3258%)
Total Liabilities
-£3.16K
Increased by £3.16K (%)
Net Assets
£267
Increased by £165 (+162%)
Debt Ratio (%)
92%
Increased by 92.2% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Micro Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Aug 2024
Mrs Monica Sian Sibley Details Changed
1 Year 3 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 May 2024
Mrs Monica Sian Sibley (PSC) Details Changed
2 Years 6 Months Ago on 2 Jun 2023
Mrs Michelle Claire Roberts (PSC) Details Changed
2 Years 6 Months Ago on 2 Jun 2023
Monica Sian Sibley (PSC) Appointed
2 Years 6 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 18 Mar 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 23 Aug 2024
Notification of Monica Sian Sibley as a person with significant control on 2 June 2023
Submitted on 23 Aug 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Change of details for Mrs Monica Sian Sibley as a person with significant control on 2 June 2023
Submitted on 23 Aug 2024
Director's details changed for Mrs Monica Sian Sibley on 20 August 2024
Submitted on 23 Aug 2024
Change of details for Mrs Michelle Claire Roberts as a person with significant control on 2 June 2023
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 2 May 2024
Registered office address changed from 29 Percy Road Isleworth TW7 7HD United Kingdom to Winterton House Winterton House, First Floor High Street Westerham TN16 1AQ on 2 May 2024
Submitted on 2 May 2024
Repayment History
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