EXECUTIVE ONE LIMITED
Active - Accounts Filed
General Information
NAME
EXECUTIVE ONE LIMITED
COMPANY NUMBER
03610233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/08/1998
(26 years and 4 months old)
WEBSITE
oneexecutive.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
05/08/1998
03/11/2003
PENTAGON SECURITIES LIMITED
SURREY
KT10 8BJ
Telephone: 02073055602
TPS: No
Unit 1
River Mole Business Park
Mill Road
ESHER
KT10 8BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXECUTIVE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXECUTIVE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2003 - Present (21 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2011 - Present (13 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2015 - Present (9 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/1998 - Present (26 years and 4 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
05/08/1998 - Present (26 years and 4 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member Glenn Rodgers (919688255) Appointed |
| 01/11/2014 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 17/07/2014 | Change in Reg. Office |
| 24/10/2013 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 31/10/2012 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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