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EXECUTIVE COMPLIANCE LIMITED

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

This company is commonly known as Executive Compliance Limited. The company was founded 8 years ago and was given the registration number 09749866. The firm's registered office is in BOURNE. You can find them at 46 Northorpe Lane, Thurlby, Bourne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXECUTIVE COMPLIANCE LIMITED
Company Number:09749866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:46 Northorpe Lane, Thurlby, Bourne, United Kingdom, PE10 0HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Northorpe Lane, Thurlby, Bourne, United Kingdom, PE10 0HG

Secretary26 August 2015Active
46, Northorpe Lane, Thurlby, Bourne, United Kingdom, PE10 0HG

Director26 August 2015Active

People with Significant Control

Mrs Patricia Anne Derbyshire
Notified on:25 August 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Gareth Derbyshire
Notified on:01 June 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-10-13Address

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

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2023-08-26Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-09-10Persons with significant control

Change to a person with significant control without name date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-08Capital

Capital allotment shares.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-04-26Accounts

Accounts with accounts type dormant.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2015-08-26Incorporation

Incorporation company.

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