Founded in 2016, Execulive, classified under reg no. 10174628 is an active company. Currently registered at Fifth Floor Watson House W1U 7BU, London the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.
The company has 2 directors, namely Lee C., Jacob I.. Of them, Lee C., Jacob I. have been with the company the longest, being appointed on 11 May 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Fifth Floor Watson House |
| Office Address2 | 54-60 Baker Street |
| Town | London |
| Post code | W1U 7BU |
| Country of origin | United Kingdom |
| Registration Number | 10174628 |
| Date of Incorporation | Wed, 11th May 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 11 May 2016
Position: Director
Appointed: 11 May 2016
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Clements Group Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jacob I. This PSC owns 25-50% shares. The third one is Lee C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Clements Group Limited
Fifth Floor, Watson House 54-60 Baker Street, Roxburghe House, London, London, W1U 7BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 04791852 |
| Notified on | 18 May 2017 |
| Nature of control: |
75,01-100% shares |
Jacob I.
| Notified on | 11 May 2016 |
| Ceased on | 29 March 2023 |
| Nature of control: |
25-50% shares |
Lee C.
| Notified on | 11 May 2016 |
| Ceased on | 18 May 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Debtors | 180 |
| Other Debtors | 180 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 288 764 |
| Investments | 285 750 |
| Investments Fixed Assets | 285 750 |
| Investments In Group Undertakings Participating Interests | 390 |
| Loans To Group Undertakings Participating Interests | 285 360 |
| Net Current Assets Liabilities | -288 584 |
| Other Creditors | 288 764 |
| Total Assets Less Current Liabilities | -2 834 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control March 29, 2023 filed on: 1st, June 2023 |
persons with significant control | Free Download (2 pages) |
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