UKBizDB.co.uk

EXECUTIVE EDGE LIMITED

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

This company is commonly known as Executive Edge Limited. The company was founded 21 years ago and was given the registration number 04742326. The firm's registered office is in EMSWORTH. You can find them at 100a Stein Road, , Emsworth, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXECUTIVE EDGE LIMITED
Company Number:04742326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:100a Stein Road, Emsworth, Hampshire, England, PO10 8LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Marles Close, Awliscombe, Honiton, England, EX14 3GA

Secretary23 April 2003Active
2, Marles Close, Awliscombe, Honiton, England, EX14 3GA

Director23 April 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary23 April 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director23 April 2003Active

People with Significant Control

Mr Ian Anthony Sinclair
Notified on:01 May 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:2, Marles Close, Honiton, England, EX14 3GA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-05-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Address

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

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type micro entity.

Download
2018-09-22Officers

Change person director company with change date.

Download
2018-09-20Address

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

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-07Accounts

Accounts with accounts type micro entity.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Accounts

Accounts with accounts type micro entity.

Download
2016-10-24Address

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

Download
2016-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-02Officers

Change person director company with change date.

Download
2016-05-02Officers

Change person secretary company with change date.

Download
2016-01-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-22Address

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

Download
2015-04-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.