EXECULINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Execuline Limited. The company was founded 17 years ago and was given the registration number 06139542. The firm's registered office is in SUTTON. You can find them at 1 Grampian Close, , Sutton, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	EXECULINE LIMITED
Company Number	:	06139542
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	1 Grampian Close, Sutton, Surrey, SM2 5PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Litchfield Road, Sutton, United Kingdom, SM1 4BQ	Secretary	01 August 2007	Active
1 Grampian Close, Sutton, England, SM2 5PH	Director	06 March 2007	Active
Lyon House, Borough High Street, London, SE1 1JR	Secretary	06 March 2007	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Secretary	06 March 2007	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Director	06 March 2007	Active

People with Significant Control

Mr Amit Mathur
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	England
Address	:	1 Grampian Close, Sutton, England, SM2 5PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Pooja Mathur
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British
Country of residence	:	England
Address	:	1 Grampian Close, Sutton, England, SM2 5PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)