EXECUTIVE GENERATION LTD
Active - Accounts Filed
General Information
NAME
EXECUTIVE GENERATION LTD
COMPANY NUMBER
06514683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
28/12/2022
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PREVIOUS NAMES
26/02/2008
30/08/2018
ANTEADEM LIMITED
EDGWARE
HA8 8JE
16b North End Road
London
NW11 7PH
31 Fairview Way
EDGWARE
HA8 8JE
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 |
|---|---|---|
| EXECUTIVE GENERATION LTD | Active - Accounts Filed | View Report |
| LIO TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXECUTIVE GENERATION LTD?
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 GENERATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE GENERATION LTD?
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 |
|---|---|---|---|---|
|
26/02/2008 - Present (16 years and 10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
Giulio David Morgan Rees Franzinetti 30/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2008 - 08/09/2008 (6 months) Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
26/02/2008 - 18/09/2008 (6 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/02/2008 - 15/05/2008 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXECUTIVE GENERATION LTD | Active - Accounts Filed | View Report |
| LIO TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 03/09/2018 | LACHMAN SMITH ASSOCIATES LIMITED (916781802) has left the board |
| 03/09/2018 | New Company Secretary Giulio David Morgan Rees Franzinetti (924991888) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 18/02/2013 | New Accounts filed |
| 12/12/2012 | Giulio David Morgan Rees Franzinetti (914237517) has left the board |
| 12/12/2012 | New Board Member Giulio David Morgan Rees Franzinetti (916257967) Appointed |
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