Founded in 2017, Independent Executive, classified under reg no. 10586624 is an active company. Currently registered at Kemp House EC1V 2NX, London the company has been in the business for four years. Its financial year was closed on Sunday 28th February and its latest financial statement was filed on Thu, 28th Feb 2019.
There is a single director in the firm at the moment - Carl G., appointed on 27 January 2017. In addition, a secretary was appointed - Carl G., appointed on 27 January 2017. As of 26 January 2021, our data shows no information about any ex officers on these positions.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10586624 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Sun, 28th Feb 2021 (33 days left) |
| Account last made up date | Thu, 28th Feb 2019 |
| Next confirmation statement due date | Tue, 9th Mar 2021 (2021-03-09) |
| Last confirmation statement dated | Sun, 26th Jan 2020 |
Position: Director
Appointed: 27 January 2017
Position: Secretary
Appointed: 27 January 2017
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Carl G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carl G.
| Notified on | 27 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Current Assets | 100 | 80 807 | 1 138 | 673 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 77 973 | 520 | 2 373 | |
| Net Current Assets Liabilities | 100 | 2 834 | 618 | -1 700 |
| Total Assets Less Current Liabilities | 100 | 2 834 | 618 | -1 700 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 26th Jan 2020 filed on: 6th, February 2020 |
confirmation statement | Free Download (3 pages) |
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