INTERNATIONAL EXECUTIVE SEARCH LIMITED
Overview
| Company Name | INTERNATIONAL EXECUTIVE SEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06243193 |
| 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 INTERNATIONAL EXECUTIVE SEARCH LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is INTERNATIONAL EXECUTIVE SEARCH LIMITED located?
| Registered Office Address | 21 Faircross Way AL1 4RZ St Albans Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL EXECUTIVE SEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| HB INTERNATIONAL EXECUTIVE SEARCH LIMITED | Nov 28, 2007 | Nov 28, 2007 |
| THREEV 101 LIMITED | May 10, 2007 | May 10, 2007 |
What are the latest accounts for INTERNATIONAL EXECUTIVE SEARCH LIMITED?
| 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 INTERNATIONAL EXECUTIVE SEARCH LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL EXECUTIVE SEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 30 st Johns Lane Farringdon London EC1M 4NB to 21 Faircross Way St Albans Hertfordshire AL1 4RZ on Mar 02, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graham John Anthony Dolan as a secretary on Nov 18, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 062431930003 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INTERNATIONAL EXECUTIVE SEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAL, Stephen | Director | Faircross Way AL1 4RZ St Albans 21 Hertfordshire United Kingdom | United Kingdom | British | 125115960002 | |||||
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | British | 137250980001 | ||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 61999120002 | |||||||
| CAAN, James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 40761730004 | |||||
| DARCY, Eliot Mark | Director | W1K 3HZ London 60 Grosvenor Street United Kingdom | United Kingdom | British | 161766030001 | |||||
| LOIZOU, Michael | Director | 44 Penwortham Road CR2 0QS Croydon Surrey | England | British | 127871480001 | |||||
| RAMUS, Tristan Nicholas | Director | W1K 3HZ London 60 Grosvenor Street United Kingdom | England | British | 86962150004 | |||||
| THREE V CORPORATE VENTURING LLP | Director | 15 Whitcomb Street WC2H 7HA London | 104838610002 |
Who are the persons with significant control of INTERNATIONAL EXECUTIVE SEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Heal | May 11, 2016 | HA1 2EY Harrow 7 St John's Road Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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