ECONEXEC LIMITED
Overview
| Company Name | ECONEXEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13913318 |
| 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 ECONEXEC LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ECONEXEC LIMITED located?
| Registered Office Address | Suite 2096, 6-8 Revenge Road ME5 8UD Chatham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECONEXEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ECONEXEC LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for ECONEXEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Munro as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Key Selection Limited as a person with significant control on Sep 24, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Jnn Admin Ltd as a person with significant control on Sep 24, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 16a Market Avenue Huddersfield West Yorkshire HD1 2BB United Kingdom to Suite 2096, 6-8 Revenge Road Chatham ME5 8UD on Sep 24, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ECONEXEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Robert Charles | Director | Revenge Road ME5 8UD Chatham Suite 2096, 6-8 England | United Kingdom | British | 292497880001 | |||||
| BOTTOMLEY, Deborah Louise | Director | Revenge Road ME5 8UD Chatham Suite 2096, 6-8 England | England | English | 221632310001 | |||||
| MUNRO, Mark | Director | Revenge Road ME5 8UD Chatham Suite 2096, 6-8 England | Scotland | Scottish | 340313640001 |
Who are the persons with significant control of ECONEXEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jnn Admin Ltd | Sep 24, 2025 | Revenge Road ME5 8UD Chatham Suite 2096, 6-8 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Key Selection Limited | Feb 14, 2022 | Market Avenue HD1 2BB Huddersfield 16a United Kingdom | Yes | ||||||||||
| |||||||||||||
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