Executive Ventures Ltd ROMFORD


Executive Ventures Ltd is a private limited company situated at 19 Boxmoor Road, Romford RM5 2SH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-01-11, this 3-year-old company is run by 1 director.
Director Muhammad A., appointed on 11 January 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-07-25 and the deadline for the next filing is 2024-08-08. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Executive Ventures Ltd Address / Contact

Office Address 19 Boxmoor Road
Town Romford
Post code RM5 2SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13126712
Date of Incorporation Mon, 11th Jan 2021
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (182 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Muhammad A.

Position: Director

Appointed: 11 January 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Ghulam B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Muhammad A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ghulam B.

Notified on 22 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Muhammad A.

Notified on 11 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand1 904 
Current Assets1 9042 028
Net Assets Liabilities294-2 782
Other
Version Production Software2 022 
Accrued Liabilities1 000 
Accrued Liabilities Not Expressed Within Creditors Subtotal1 0001 000
Additions Other Than Through Business Combinations Investment Property Fair Value Model46 788 
Creditors48 39850 598
Fixed Assets46 78846 788
Investment Property46 788 
Loans From Directors47 352 
Net Current Assets Liabilities-45 494-48 570
Taxation Social Security Payable46 
Total Assets Less Current Liabilities1 294-1 782

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 24th, October 2023
Free Download (5 pages)

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