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EXECUTIVE BRANCH LIMITED

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

This company is commonly known as Executive Branch Limited. The company was founded 5 years ago and was given the registration number 11883209. The firm's registered office is in POOLE. You can find them at Unit 19712 Unit 19712, 7169, Poole, Dorset. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EXECUTIVE BRANCH LIMITED
Company Number:11883209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 19712 Unit 19712, 7169, Poole, Dorset, England, BH15 9EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19712, Unit 19712, PO BOX 7169, Poole, England, BH15 9EL

Director14 March 2019Active

People with Significant Control

Mr Andrew Cooper
Notified on:14 March 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:108, Shortheath Road, Farnham, England, GU9 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-11-11Accounts

Accounts with accounts type micro entity.

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2023-03-29Address

Change registered office address company with date old address new address.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2022-07-02Accounts

Accounts with accounts type micro entity.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-11-06Accounts

Accounts with accounts type micro entity.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type micro entity.

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2020-10-28Address

Change registered office address company with date old address new address.

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2020-07-21Address

Change registered office address company with date old address new address.

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2020-04-07Address

Change registered office address company with date old address new address.

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2020-04-04Persons with significant control

Change to a person with significant control.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-26Officers

Change person director company with change date.

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2019-08-26Persons with significant control

Change to a person with significant control.

Download
2019-08-22Address

Change registered office address company with date old address new address.

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2019-05-22Address

Change registered office address company with date old address new address.

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2019-04-09Address

Change registered office address company with date old address new address.

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2019-04-09Address

Change registered office address company with date old address new address.

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2019-03-14Incorporation

Incorporation company.

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