EXECUTIVE ACTION LIMITED
Active - Accounts Filed
General Information
NAME
EXECUTIVE ACTION LIMITED
COMPANY NUMBER
04935850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/10/2003
(21 years and 1 months old)
WEBSITE
www.executive-action.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2003
28/11/2003
EXECUTIVE ACTION (U.K.) LIMITED
LONDON
WC2A 2JR
10 Fitzroy Square
London
W1T 5HP
Telephone: 78594892
7 Bell Yard
LONDON
WC2A 2JR
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 |
|---|---|
| 21/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXECUTIVE ACTION 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 ACTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE ACTION 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 |
|---|---|---|---|---|
|
13/01/2012 - Present (12 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 701 |
View Report |
|
Director: 11/03/2008 - 23/12/2009 (1 years and 9 months) Secretary: 17/10/2003 - 23/12/2009 (6 years and 2 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
17/10/2003 - Present (21 years and 1 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 271 |
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 |
|---|---|
| 21/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member John Frederick Renz (914712847) Appointed |
| 21/04/2020 | New Accounts filed |
| 25/03/2020 | Change in Reg. Office |
| 10/02/2020 | Anne Rosemary Issacs (909418173) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Barbara Elizabeth Amy Wilson (906644440) has left the board |
| 07/02/2020 | Zoe Isaacs (915266284) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | John Frederick Renz (914712847) has left the board |
| 16/04/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 04/11/2015 | New Board Member John Frederick Renz (914712847) Appointed |
| 16/07/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 31/07/2014 | New Accounts filed |
| 02/06/2014 | New Board Member Barbara Elizabeth Amy Wilson (906644440) Appointed |
| 08/11/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
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