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.
Office Address | 19 Boxmoor Road |
Town | Romford |
Post code | RM5 2SH |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-01-31 | 2023-01-31 |
Balance Sheet | ||
Cash Bank On Hand | 1 904 | |
Current Assets | 1 904 | 2 028 |
Net Assets Liabilities | 294 | -2 782 |
Other | ||
Version Production Software | 2 022 | |
Accrued Liabilities | 1 000 | |
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 1 000 |
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 46 788 | |
Creditors | 48 398 | 50 598 |
Fixed Assets | 46 788 | 46 788 |
Investment Property | 46 788 | |
Loans From Directors | 47 352 | |
Net Current Assets Liabilities | -45 494 | -48 570 |
Taxation Social Security Payable | 46 | |
Total Assets Less Current Liabilities | 1 294 | -1 782 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/01/31 filed on: 24th, October 2023 |
accounts | Free Download (5 pages) |
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