EXECUTIVE ONE LIMITED

Key Data

Status

Active

Company No.

03610233

Incorporation date

05/08/1998

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1998)

18/11/2025

Micro company accounts made up to 2025-01-28

View PDF (3 pages)

29/09/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

29/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2025

Micro company accounts made up to 2024-01-28

View PDF (3 pages)

09/12/2024

Registered office address changed from Executive One Executive One Penstraze Business Centre Truro Cornwall TR4 8PN to Unit 1 Suite 1B River Mole Business Park Esher Surrey KT10 8BJ on 2024-12-09

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

25/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

21/10/2023

Micro company accounts made up to 2023-01-28

View PDF (3 pages)

28/10/2022

Micro company accounts made up to 2022-01-28

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

15/11/2021

Micro company accounts made up to 2021-01-28

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

31/01/2021

Micro company accounts made up to 2020-01-28

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

13/12/2019

Micro company accounts made up to 2019-01-28

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

18/11/2018

Micro company accounts made up to 2018-01-28

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

27/10/2017

Micro company accounts made up to 2017-01-28

View PDF (2 pages)

02/09/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

28/11/2016

Accounts for a dormant company made up to 2016-01-28

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

14/11/2015

Accounts for a dormant company made up to 2015-01-28

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

17/04/2015

Appointment of Mr Glenn Rodgers as a director on 2015-04-17

View PDF (2 pages)

28/10/2014

Accounts for a dormant company made up to 2014-01-28

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

27/10/2014

Director's details changed for Executive Registrars on 2014-09-18

View PDF (1 pages)

15/07/2014

Registered office address changed from 35 the Market Greenwich London SE10 9HZ to Executive One Executive One Penstraze Business Centre Truro Cornwall TR4 8PN on 2014-07-15

View PDF (1 pages)

19/10/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (3 pages)

19/10/2013

Accounts for a dormant company made up to 2013-01-28

View PDF (2 pages)

26/10/2012

Accounts for a dormant company made up to 2012-01-28

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (3 pages)

23/10/2011

Appointment of Dr Steven Lacy as a director

View PDF (2 pages)

20/10/2011

Accounts for a dormant company made up to 2011-01-28

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

13/10/2011

Director's details changed for Executive Registrars on 2011-07-31

View PDF (2 pages)

12/10/2011

Termination of appointment of Msg Europa Limited as a secretary

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (3 pages)

21/10/2010

Secretary's details changed for Msg Europa Limited on 2010-08-05

View PDF (2 pages)

21/10/2010

Director's details changed for Executive Registrars on 2010-08-05

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2010-01-28

View PDF (2 pages)

02/12/2009

Accounts for a dormant company made up to 2009-01-28

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (3 pages)

15/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2009

Return made up to 05/08/08; full list of members

View PDF (3 pages)

01/12/2008

Accounts for a dormant company made up to 2008-01-28

View PDF (1 pages)

29/11/2007

Accounts for a dormant company made up to 2007-01-28

View PDF (1 pages)

15/10/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (1 pages)

04/10/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

06/12/2005

Accounts for a dormant company made up to 2005-01-28

View PDF (1 pages)

21/09/2005

Return made up to 05/08/05; full list of members

View PDF (2 pages)

23/02/2005

Accounts for a dormant company made up to 2004-01-28

View PDF (1 pages)

19/10/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

20/11/2003

Accounts for a dormant company made up to 2003-01-28

View PDF (1 pages)

04/11/2003

Registered office changed on 04/11/03 from: 192B high street colliers wood london SW19 2BN

View PDF (1 pages)

03/11/2003

Certificate of change of name

View PDF (2 pages)

01/09/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

21/10/2002

Accounts for a dormant company made up to 2002-01-28

View PDF (1 pages)

05/09/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a dormant company made up to 2001-01-28

View PDF (1 pages)

07/09/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

07/06/2001

Registered office changed on 07/06/01 from: capp house 96D south end croydon CR0 1DQ

View PDF (1 pages)

15/09/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

15/06/2000

Accounts for a dormant company made up to 2000-01-28

View PDF (1 pages)

07/06/2000

Resolutions

View PDF (1 pages)

14/10/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

24/09/1999

Accounting reference date extended from 31/08/99 to 28/01/00

View PDF (1 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

Registered office changed on 21/09/98 from: c/o nationwide company services LIMITED, somerset house temple street birmingham B2 5DN

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Resolutions

View PDF (5 pages)

05/08/1998

Incorporation

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/01/2025

Next confirmation date

05/08/2026

Last change occurred

28/01/2025

Accounts

Micro Entity

Last made up date

28/01/2025

Next account date

28/01/2026

Next due on

28/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EXECUTIVE REGISTRARS	Corporate Director	12/08/2003 - Present	-
FOCUS INDUSTRY LIMITED	Corporate Secretary	16/09/1998 - 11/08/2004	1
MSG EUROPA LIMITED	Corporate Secretary	11/08/2003 - 31/07/2011	-
Brewer, Suzanne	Nominee Secretary	05/08/1998 - 16/09/1998	3082
Lacy, Steven, Dr	Director	31/07/2011 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXECUTIVE ONE LIMITED

EXECUTIVE ONE LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at Unit 1 Suite 1b River Mole Business Park, Esher, Surrey KT10 8BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE ONE LIMITED?

EXECUTIVE ONE LIMITED is currently Active. It was registered on 05/08/1998 .

Where is EXECUTIVE ONE LIMITED located?

EXECUTIVE ONE LIMITED is registered at Unit 1 Suite 1b River Mole Business Park, Esher, Surrey KT10 8BJ.

What does EXECUTIVE ONE LIMITED do?

EXECUTIVE ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXECUTIVE ONE LIMITED?

The latest filing was on 18/11/2025: Micro company accounts made up to 2025-01-28.