Execi Ltd ALDERSHOT


Execi Ltd is a private limited company registered at Suite 3 Greyholme, 49 Victoria Road, Aldershot GU11 1SJ. Incorporated on 2019-10-29, this 4-year-old company is run by 1 director.
Director Ken U., appointed on 29 October 2019.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999), "business and domestic software development" (SIC code: 62012).
The last confirmation statement was filed on 2022-10-28 and the deadline for the subsequent filing is 2023-11-11. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Execi Ltd Address / Contact

Office Address Suite 3 Greyholme
Office Address2 49 Victoria Road
Town Aldershot
Post code GU11 1SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12286854
Date of Incorporation Tue, 29th Oct 2019
Industry Dormant Company
Industry Business and domestic software development
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Ken U.

Position: Director

Appointed: 29 October 2019

Christopher C.

Position: Director

Appointed: 29 October 2019

Resigned: 31 January 2023

Danielle F.

Position: Director

Appointed: 29 October 2019

Resigned: 16 November 2020

Glenn M.

Position: Director

Appointed: 29 October 2019

Resigned: 31 January 2023

David O.

Position: Director

Appointed: 29 October 2019

Resigned: 31 January 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As we found, there is Ken U. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is David O. This PSC owns 25-50% shares. Moving on, there is Christopher C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Ken U.

Notified on 29 October 2019
Nature of control: 25-50% shares

David O.

Notified on 29 October 2019
Ceased on 31 January 2023
Nature of control: 25-50% shares

Christopher C.

Notified on 29 October 2019
Ceased on 31 January 2023
Nature of control: 25-50% shares

Danielle F.

Notified on 29 October 2019
Ceased on 10 November 2020
Nature of control: 25-50% shares

Glenn M.

Notified on 29 October 2019
Ceased on 10 November 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/28
filed on: 27th, December 2023
Free Download (3 pages)

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