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The Executive Company London Ltd

The Executive Company London Ltd is an active company incorporated on 22 April 2024 with the registered office located in London, Greater London. The Executive Company London Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15666622
Private limited company
Age
1 year 5 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 22 January 2026 (3 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1993
Director • British • Lives in United Arab Emirates • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Recruitment Company London Ltd
Harrison Ward is a mutual person.
Active
The Estate Company London Limited
Harrison Ward is a mutual person.
Active
Financials
The Executive Company London Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Harrison Ward (PSC) Details Changed
11 Months Ago on 9 Oct 2024
Thomas Luke Baugh (PSC) Resigned
11 Months Ago on 9 Oct 2024
Thomas Luke Baugh Resigned
11 Months Ago on 9 Oct 2024
Incorporated
1 Year 5 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Termination of appointment of Thomas Luke Baugh as a director on 9 October 2024
Submitted on 10 Oct 2024
Cessation of Thomas Luke Baugh as a person with significant control on 9 October 2024
Submitted on 10 Oct 2024
Change of details for Mr Harrison Ward as a person with significant control on 9 October 2024
Submitted on 10 Oct 2024
Incorporation
Submitted on 22 Apr 2024
Repayment History
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