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EXECUTIVE OPERATIONS LTD

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

This company is commonly known as Executive Operations Ltd. The company was founded 6 years ago and was given the registration number 11376824. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXECUTIVE OPERATIONS LTD
Company Number:11376824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Roding View, Buckhurst Hill, England, IG9 6AF

Secretary22 May 2022Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director22 May 2018Active

People with Significant Control

Miss Abigail Shone
Notified on:22 May 2022
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:3 Roding View, Buckhurst Hill, England, IG9 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Jakobsen
Notified on:22 May 2018
Status:Active
Date of birth:July 1988
Nationality:Danish
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Accounts with accounts type unaudited abridged.

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2023-02-23Accounts

Change account reference date company previous shortened.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-07-01Persons with significant control

Notification of a person with significant control.

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2022-07-01Officers

Appoint person secretary company with name date.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-21Officers

Change person director company with change date.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-31Persons with significant control

Change to a person with significant control.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Address

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

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2019-05-31Persons with significant control

Change to a person with significant control.

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2019-05-13Address

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

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2018-05-22Incorporation

Incorporation company.

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