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EXECUTIVESURF LTD

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

This company is commonly known as Executivesurf Ltd. The company was founded 6 years ago and was given the registration number 11117389. The firm's registered office is in LONDON. You can find them at Leroy House Essex Road, 436 Essex Rd, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:EXECUTIVESURF LTD
Company Number:11117389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Leroy House Essex Road, 436 Essex Rd, London, United Kingdom, N1 3QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 229 Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director19 December 2017Active
Unit 229 Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director19 December 2017Active

People with Significant Control

Mr Roderick Charles Bailey
Notified on:19 December 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:32, Thornhill Crescent, London, United Kingdom, N1 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Charles Henry Lester
Notified on:19 December 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:77, Victory Road, London, United Kingdom, SW19 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-20Resolution

Resolution.

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2023-07-07Incorporation

Memorandum articles.

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2023-07-04Change of constitution

Statement of companys objects.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-08-19Address

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

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-23Address

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

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-08-27Capital

Capital alter shares subdivision.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-12-19Incorporation

Incorporation company.

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