This company is commonly known as Xecutive Direct Ltd. The company was founded 10 years ago and was given the registration number 08982185. The firm's registered office is in ILFORD. You can find them at 11 Woodford Avenue, , Ilford, . This company's SIC code is 49320 - Taxi operation.
| Name | : | XECUTIVE DIRECT LTD |
|---|---|---|
| Company Number | : | 08982185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 07 April 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Woodford Avenue, Ilford, England, IG2 6UF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Woodford Avenue, Ilford, England, IG2 6UF | Director | 31 May 2020 | Active |
| Unit 8 Berkeley House, 3rd Floor, 18-24 High Street, Edgware, England, HA8 7RP | Director | 07 April 2014 | Active |
| Unit 8 Berkeley House, 3rd Floor, 18-24 High Street, Edgware, England, HA8 7RP | Director | 07 April 2014 | Active |
| 11, Woodford Avenue, Ilford, England, IG2 6UF | Director | 13 February 2020 | Active |
| Priory House, 45-51a High Street, Reigate, England, RH2 9AE | Director | 11 May 2016 | Active |
| Priory House, 45-51a High Street, High Street, Reigate, England, RH2 9AE | Director | 28 September 2015 | Active |
| Unit 408 Tower Bridge Business Centre, East Smithfield, London, England, E1W 1AW | Director | 08 August 2014 | Active |
| 4, Vista Place, Coy Pond Business Park, Poole, England, BH12 1JY | Director | 13 December 2019 | Active |
| Priory House, 45-51a High Street, High Street, Reigate, England, RH2 9AE | Director | 08 December 2015 | Active |
| Flat 3, 73 Selborne Road, Southgate, London, England, N14 7DE | Director | 24 March 2015 | Active |
| Mr Osman Nur Ahmed | ||
| Notified on | : | 30 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Woodford Avenue, Ilford, England, IG2 6UF |
| Nature of control | : |
|
| Mr Rafay Nazir Khan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Woodford Avenue, Ilford, England, IG2 6UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Gazette | Gazette notice compulsory. | Download |
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