EXEC-APPOINTMENTS LTD
Overview
| Company Name | EXEC-APPOINTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04010964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXEC-APPOINTMENTS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXEC-APPOINTMENTS LTD located?
| Registered Office Address | Bracken House 1 Friday Street EC4M 9BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXEC-APPOINTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXEC-APPOINTMENTS LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for EXEC-APPOINTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Financial Times Limited as a person with significant control on May 01, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Zenthon Pooley on May 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on May 01, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 216 pages | PARENT_ACC | ||||||||||
Who are the officers of EXEC-APPOINTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORTESCUE, Alison Mary | Secretary | 1 Friday Street EC4M 9BT London Bracken House England | British | 74955570002 | ||||||
| POOLEY, Matthew Zenthon | Director | 1 Friday Street EC4M 9BT London Bracken House England | England | British | 174347100002 | |||||
| ATKINS, Janet Patricia | Secretary | The Brambles 33 Cesson Close Chipping Sodbury BS37 6NJ Bristol | British | 61323290001 | ||||||
| LISTER, Anne | Secretary | Scole Road IP21 4HS Thorpe Abbotts Haggle House Norfolk | Other | 131942550001 | ||||||
| THAYER, Betty Lucretia Burton | Secretary | 8-9 Brock Street BA1 2LN Bath Avon | Usa/Uk | 68897190001 | ||||||
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Kings Road Clifton BS8 4AB Bristol | 900004370001 | |||||||
| CHENG, Guang Ien | Director | 18 Gardnor Mansions Church Row NW3 6UR London | American | 127419770001 | ||||||
| GRIMSHAW, Robert Ian | Director | Bosville Road TN13 3JF Sevenoaks 4 Kent United Kingdom | United Kingdom | British | 131775250001 | |||||
| HENDERSON, Timothy Scott | Director | Number One Southwark Bridge SE1 9HL London Number One Southwark Bridge England | Canadian | 119086010001 | ||||||
| HUGHES, Benjamin Mark | Director | Number One Southwark Bridge SE1 9HL London | England | British | 56899960002 | |||||
| IRVING, Timothy John | Director | Winterslow Lincombe Lane Boars Hill OX1 5DZ Oxford | United Kingdom | British | 11783230003 | |||||
| LLOYD, Gareth David | Director | 3 Garfield Terrace BA1 6SP Bath | Uk | British | 119635160002 | |||||
| MORRIS, Henry | Director | 8 Brock Street BA1 2LN Bath | England | Canadian | 42143720003 | |||||
| STOPPIELLO, Giovanni | Director | Southwark Bridge SE1 9HL London Number One England | England | British | 105330200001 | |||||
| THAYER, Betty Lucretia Burton | Director | 8-9 Brock Street BA1 2LN Bath Avon | England | Usa/Uk | 68897190001 | |||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 11 Kings Road Clifton BS8 4AB Bristol | 900006320001 |
Who are the persons with significant control of EXEC-APPOINTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Financial Times Limited | Apr 06, 2016 | 1 Friday Street EC4M 9BT London Bracken House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0