Executive Intelligence Limited in Richmond SURREY

Executive Intelligence Limited SURREY

Executive Intelligence started in year 2003 as Private Limited Company with registration number 04921340. The Executive Intelligence company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Surrey at 2 Pagoda Avenue. Postal code: TW9 2HF. Since November 6, 2003 Executive Intelligence Limited is no longer carrying the name Exigence.

The company has one director. Christopher H., appointed on 3 October 2003. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex secretary - Caroline H.. There were no ex directors.

Executive Intelligence Limited Address / Contact

Office Address	2 Pagoda Avenue
Office Address2	Richmond
Town	Surrey
Post code	TW9 2HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04921340
Date of Incorporation	Fri, 3rd Oct 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Christopher H.

Position: Director

Appointed: 03 October 2003

Caroline H.

Position: Secretary

Appointed: 03 October 2003

Resigned: 15 March 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Christopher H. The abovementioned PSC and has 75,01-100% shares.

Christopher H.

Notified on	3 October 2016
Nature of control:	75,01-100% shares

Company previous names

Exigence	November 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	29 047	8 461	31 369	421	23 381	6 713

Balance Sheet
Cash Bank In Hand	42 032	28 533	51 806	5 792	41 848	24 451
Cash Bank On Hand						24 451	467	604	548	9 533	4 316	2 396
Current Assets	46 607	28 533	71 056	17 492	52 187	30 675	2 995	1 432	1 377	9 550	4 316	3 956
Debtors	4 575		19 250	11 700	1 099	6 224	2 528	828	829	17		1 560
Other Debtors						344	2 528	828	829	17
Property Plant Equipment						701	616	499	303	107
Stocks Inventory					9 240
Tangible Fixed Assets					1 051	701
Net Assets Liabilities Including Pension Asset Liability	29 047	8 461	31 369	421

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	29 046	8 460	31 368	420	23 380	6 712
Shareholder Funds	29 047	8 461	31 369	421	23 381	6 713

Other
Amount Specific Advance Or Credit Directors							2 076
Amount Specific Advance Or Credit Made In Period Directors							2 076
Amount Specific Advance Or Credit Repaid In Period Directors								2 076
Accumulated Depreciation Impairment Property Plant Equipment						701	1 140	1 686	1 882	2 078	2 185
Average Number Employees During Period							1	1	1	1	1	1
Creditors						24 663	3 246	3 630	4 249	9 283	3 143	2 970
Creditors Due Within One Year	17 560	20 072	39 687	17 071	29 857	24 663
Debtors Due Within One Year					1 099	6 224
Increase From Depreciation Charge For Year Property Plant Equipment							439	546	196	196	107
Net Current Assets Liabilities	29 047	8 461	31 369	421	22 330	6 012	-251	-2 198	-2 872	268	1 173	986
Number Shares Allotted	1	1	1		1	1
Other Creditors						9 030	1 141	3 630	4 249	7 304	2 694	2 742
Other Creditors Due Within One Year					9 459	9 030
Other Taxation Social Security Payable						14 433	2 105			1 978	449	228
Par Value Share	1	1	1		1	1
Property Plant Equipment Gross Cost						1 402	1 756	2 185	2 185	2 185	2 185
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions					1 402
Tangible Fixed Assets Cost Or Valuation					1 402
Tangible Fixed Assets Depreciation					351	701
Tangible Fixed Assets Depreciation Charged In Period					351	350
Taxation Social Security Due Within One Year					20 398	14 433
Total Additions Including From Business Combinations Property Plant Equipment							354	429
Total Assets Less Current Liabilities	29 047	8 461	31 369	421	23 381	6 713	365	-1 699	-2 569	375	1 173	986
Trade Creditors Trade Payables						1 200
Trade Creditors Within One Year						1 200
Trade Debtors Trade Receivables						5 880						1 560

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 11th, June 2021	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 25th, August 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 27th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 10th, May 2019	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on March 15, 2019 filed on: 15th, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 15th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 25th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 22nd, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to October 3, 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 8th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to October 3, 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 3rd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to October 3, 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 2nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to October 3, 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 23rd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to October 3, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 4th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to October 3, 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 9th, July 2010	accounts	Free Download (7 pages)
CH01	On October 5, 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 3, 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 23rd, July 2009	accounts	Free Download (9 pages)
363a	Annual return made up to October 9, 2008 filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 19th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 04/10/07 from: 2 2 pagoda avenue richmond surrey TW9 2HF filed on: 4th, October 2007	address	Free Download (1 page)
287	Registered office changed on 04/10/07 from: 2 2 pagoda avenue richmond surrey TW9 2HF filed on: 4th, October 2007	address	Free Download (1 page)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 07/09/07 from: anchor house 61 akeman street cambridge cambridgeshire CB4 3HE filed on: 7th, September 2007	address	Free Download (1 page)
287	Registered office changed on 07/09/07 from: anchor house 61 akeman street cambridge cambridgeshire CB4 3HE filed on: 7th, September 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to October 5, 2006 filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 5, 2006 filed on: 5th, October 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 5th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to October 10, 2005 filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 10, 2005 filed on: 10th, October 2005	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 10th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2005	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 13th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 13th, September 2005	accounts	Free Download (6 pages)
287	Registered office changed on 07/09/05 from: 30 selwyn avenue richmond surrey TW9 2HA filed on: 7th, September 2005	address	Free Download (1 page)
287	Registered office changed on 07/09/05 from: 30 selwyn avenue richmond surrey TW9 2HA filed on: 7th, September 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2005	officers	Free Download (1 page)
363s	Annual return made up to October 4, 2004 filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 4, 2004 filed on: 4th, October 2004	annual return	Free Download (6 pages)
CERTNM	Company name changed exigence LIMITEDcertificate issued on 06/11/03 filed on: 6th, November 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed exigence LIMITEDcertificate issued on 06/11/03 filed on: 6th, November 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2003	incorporation	Free Download (17 pages)