THE TRUSTED EXECUTIVE LTD

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THE TRUSTED EXECUTIVE LTD

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Key Data

Status

Active

Company No.

10779195Copy
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Incorporation date

19/05/2017

Size

Micro Entity

Contacts

Registered address

Registered address

56 Haven Lane, London W5 2HNCopy
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Latest events (Record since 14/04/2023)
dot icon22/05/2026
Confirmation statement made on 2026-05-18 with no updates
dot icon18/12/2025
Micro company accounts made up to 2025-11-18
dot icon01/12/2025
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-11-28
dot icon20/11/2025
Termination of appointment of John Russell Atkinson as a director on 2025-08-15
dot icon19/11/2025
Registered office address changed from 244 Dickens Heath Road Shirley Solihull B90 1QQ England to 56 56 Haven Lane London W5 2HN on 2025-11-19
dot icon10/11/2025
Termination of appointment of Glendon St Leger Daley as a director on 2025-11-10
dot icon10/11/2025
Termination of appointment of Roger Craig Wood as a director on 2025-11-10
dot icon11/07/2025
Micro company accounts made up to 2024-11-18
dot icon22/05/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon01/04/2025
Termination of appointment of Kate Meliisa Freeland as a secretary on 2025-03-24
dot icon31/03/2025
Change of details for Mr John Simon Blakey as a person with significant control on 2017-05-19
dot icon31/03/2025
Change of details for Mr Walter Mckinnon Farquhar as a person with significant control on 2017-05-19
dot icon31/03/2025
Termination of appointment of Kate Melissa Freeland as a director on 2025-03-24
dot icon31/03/2025
Appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-03-24
dot icon24/03/2025
Director's details changed for Mr Roger Craig Wood on 2025-03-10
dot icon24/03/2025
Secretary's details changed for Mr Mark Alan Freeland on 2025-03-10
dot icon24/03/2025
Director's details changed for Mr Mark Alan Freeland on 2025-03-10
dot icon13/08/2024
Micro company accounts made up to 2023-11-18
dot icon21/05/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon29/09/2023
Appointment of Mr Roger Craig Wood as a director on 2023-09-28
dot icon23/05/2023
Micro company accounts made up to 2022-11-18
dot icon19/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon29/04/2023
Appointment of Mr Mark Alan Freeland as a secretary on 2023-04-29
dot icon29/04/2023
Termination of appointment of John Simon Blakey as a director on 2023-04-29
dot icon14/04/2023
Appointment of Mr Mark Alan Freeland as a director on 2023-04-01
dot icon14/04/2023
Appointment of Mr John Russell Atkinson as a director on 2023-04-01
dot icon14/04/2023
Appointment of Mr Glendon St Leger Daley as a director on 2023-04-01
2025
change arrow icon-99.87 % *

* during past year

Total Assets

£87.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
18/11/2026
dot iconDue by
18/08/2027
dot iconLast accounts made up to
18/11/2025View PDF

Confirmation

dot iconNext statement date
18/05/2026
dot iconLast statement dated
18/11/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
1.42K
138.55K
0.00
-
-
-
-
-
-
-
2024
0
1.39K
68.52K
0.00
-
-
-
-
-
-
-
2025
0
87.00
87.00
0.00
-
-
-
-
-
-
-
2025
0
87.00
87.00
0.00
-
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

87.00 £Descended-93.74 % *

Total Assets(GBP)

87.00 £Descended-99.87 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE TRUSTED EXECUTIVE LTD

THE TRUSTED EXECUTIVE LTD is an Active company incorporated on 19/05/2017 with the registered office located at 56 Haven Lane, London W5 2HN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THE TRUSTED EXECUTIVE LTD?

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THE TRUSTED EXECUTIVE LTD is currently Active. It was registered on 19/05/2017 .

Where is THE TRUSTED EXECUTIVE LTD located?

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THE TRUSTED EXECUTIVE LTD is registered at 56 Haven Lane, London W5 2HN.

What does THE TRUSTED EXECUTIVE LTD do?

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

What is the latest filing for THE TRUSTED EXECUTIVE LTD?

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The latest filing was on 22/05/2026: Confirmation statement made on 2026-05-18 with no updates.