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EXECUTIVE MANAGEMENT SOLUTIONS (UK) LIMITED

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

This company is commonly known as Executive Management Solutions (uk) Limited. The company was founded 10 years ago and was given the registration number 08716286. The firm's registered office is in LONDON. You can find them at 598-608 Chiswick High Road C/o Arena Wealth, 3rd Floor Chiswick Gate,chiswick, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EXECUTIVE MANAGEMENT SOLUTIONS (UK) LIMITED
Company Number:08716286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:598-608 Chiswick High Road C/o Arena Wealth, 3rd Floor Chiswick Gate,chiswick, London, England, W4 5RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Oak Road, 9, Oak Road, Cobham, United Kingdom, KT11 3AZ

Secretary03 October 2013Active
9 Oak Road, Oak Road, Cobham, England, KT11 3AZ

Director03 October 2013Active
75, Finlay Street, London, England, SW6 6HF

Director03 October 2013Active

People with Significant Control

Mr Andrew Peter Trower
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Pine Lodge, 1 Danesmead, Cobham, England, KT11 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Louis De Vink
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:5 The Cloisters, Salem Road, London, England, W2 4DL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Change to a person with significant control.

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2024-04-08Officers

Change person director company with change date.

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2024-03-15Accounts

Accounts with accounts type unaudited abridged.

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2023-11-29Address

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

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-05-18Officers

Change person director company with change date.

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2023-04-03Address

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

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type unaudited abridged.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-31Persons with significant control

Change to a person with significant control.

Download
2020-02-06Persons with significant control

Change to a person with significant control.

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2020-02-06Officers

Change person director company with change date.

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2020-02-06Officers

Change person secretary company with change date.

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2020-02-06Officers

Termination director company with name termination date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type unaudited abridged.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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