EXECUZEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Execuzen Limited. The company was founded 25 years ago and was given the registration number 03777278. The firm's registered office is in LONDON. You can find them at 7 Birchin Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | EXECUZEN LIMITED |
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| Company Number | : | 03777278 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 1999 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 7 Birchin Lane, London, EC3V 9BW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 38 Upper Brook Street, London, W1Y 1PE | Secretary | 26 May 1999 | Active |
| 7, Birchin Lane, London, EC3V 9BW | Director | 26 May 1999 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 26 May 1999 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 26 May 1999 | Active |
People with Significant Control
| York House Trustee Limited |
| Notified on | : | 14 June 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Birchin Lane, London, United Kingdom, EC3V 9BW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Adrian Ezra |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | British |
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| Address | : | 7, Birchin Lane, London, EC3V 9BW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)