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EXECUTIVE DYNAMICS LIMITED

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

This company is commonly known as Executive Dynamics Limited. The company was founded 21 years ago and was given the registration number 04459252. The firm's registered office is in COVENTRY. You can find them at Eagle House, 14 Queens Road, Coventry, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXECUTIVE DYNAMICS LIMITED
Company Number:04459252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Eagle House, 14 Queens Road, Coventry, Warwickshire, CV1 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, 1 Balding Close, Barby, Rugby, CV23 8TQ

Director16 September 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary12 June 2002Active
28 Long Meadow Road, Lickey End, Bromsgrove, B60 1GD

Secretary16 September 2002Active
28 Long Meadow Road, Lickey End, Bromsgrove, B60 1GD

Secretary12 June 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director12 June 2002Active
28 Long Meadow Road, Lickey End, Bromsgrove, B60 1GD

Director12 June 2002Active

People with Significant Control

Mr Robert James Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Orchard House, 1 Balding Close, Rugby, England, CV23 8TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sarah Lucy Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Orchard House, 1 Balding Close, Rugby, England, CV23 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type micro entity.

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2016-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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