EXECUTIVE DIRECTIONS LIMITED

EXECUTIVE DIRECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXECUTIVE DIRECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11802113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXECUTIVE DIRECTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EXECUTIVE DIRECTIONS LIMITED located?

    Registered Office Address
    7 Chapel Close
    Honeydon
    MK44 2NE Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXECUTIVE DIRECTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for EXECUTIVE DIRECTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for EXECUTIVE DIRECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01
    XDW51G8H

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA
    XDGZ8LIH

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01
    XCWPTL5M

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA
    XCFBPLJM

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01
    XBWSV51L

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA
    XBHWT3C3

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01
    XAXMR28P

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA
    XAGQ8CRD

    Confirmation statement made on Jan 31, 2021 with updates

    4 pagesCS01
    X9XUW0PF

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA
    X90Q2EZN

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01
    X90Q2CNN

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 01, 2019

    Statement of capital on Feb 01, 2019

    • Capital: GBP 1
    SH01
    X7YBGM6O

    Who are the officers of EXECUTIVE DIRECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROUDE, Elizabeth Mary
    Chapel Close
    Honeydon
    MK44 2NE Bedford
    7
    United Kingdom
    Director
    Chapel Close
    Honeydon
    MK44 2NE Bedford
    7
    United Kingdom
    EnglandBritishDirector244654570001

    Who are the persons with significant control of EXECUTIVE DIRECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Mary Froude
    Chapel Close
    Honeydon
    MK44 2NE Bedford
    7
    United Kingdom
    Feb 01, 2019
    Chapel Close
    Honeydon
    MK44 2NE Bedford
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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