Xecutive Direct Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-04-30
Employees£2 +50.00%
Total assets£36,809 -34.58%

Details

Company type Private Limited Company, Active
Company Number 08982185
Record last updated Wednesday, July 15, 2020 3:03:20 AM UTC
Official Address 30 Tabard Street Chaucer
There are 60 companies registered at this street
Locality Chaucerlondon
Region SouthwarkLondon, England
Postal Code SE14JU
Sector Taxi operation

Charts

Visits

XECUTIVE DIRECT LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42018-12022-12022-102022-112022-122023-42023-52024-92024-112024-122025-12025-22025-32025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 30, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 30, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Feb 13, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 13, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2019 Appointment of a woman Appointment of a woman
Financials Jan 18, 2018 Annual accounts Annual accounts
Registry Jul 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 21, 2017 Change of registered office address Change of registered office address
Financials Jul 15, 2016 Annual accounts Annual accounts
Registry Jul 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 6, 2016 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2016 Annual return Annual return
Registry Jan 16, 2016 Resignation of one Director Resignation of one Director
Registry Jan 15, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Dec 14, 2015 Annual accounts Annual accounts
Registry Dec 9, 2015 Annual return Annual return
Registry Dec 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2015 Change of registered office address Change of registered office address
Registry Sep 28, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 28, 2015 Resignation of one Chauffeur and one Director (a man) Resignation of one Chauffeur and one Director (a man)
Registry Sep 28, 2015 Annual return Annual return
Registry Sep 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 28, 2015 Change of registered office address Change of registered office address
Registry Sep 28, 2015 Resignation of one Director Resignation of one Director
Registry Jul 21, 2015 Annual return Annual return
Registry Mar 27, 2015 Change of registered office address Change of registered office address
Registry Mar 24, 2015 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 24, 2015 Appointment of a man as Director and Chauffeur Appointment of a man as Director and Chauffeur
Registry Mar 24, 2015 Change of particulars for director Change of particulars for director
Registry Mar 24, 2015 Resignation of one Director Resignation of one Director
Registry Mar 24, 2015 Resignation of one Director 2594957... Resignation of one Director 2594957...
Registry Mar 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2015 Change of registered office address Change of registered office address
Registry Aug 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2014 Appointment of a woman Appointment of a woman
Registry Jun 23, 2014 Annual return Annual return
Registry Jun 19, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2014 Resignation of one Director Resignation of one Director
Registry Apr 17, 2014 Annual return Annual return
Registry Apr 17, 2014 Change of particulars for director Change of particulars for director
Registry Apr 17, 2014 Change of particulars for director 2592909... Change of particulars for director 2592909...
Registry Apr 17, 2014 Change of registered office address Change of registered office address
Registry Apr 15, 2014 Annual return Annual return
Registry Apr 15, 2014 Change of particulars for director Change of particulars for director
Registry Apr 14, 2014 Change of particulars for director 2592896... Change of particulars for director 2592896...
Registry Apr 9, 2014 Change of particulars for director Change of particulars for director
Registry Apr 9, 2014 Annual return Annual return
Registry Apr 9, 2014 Change of particulars for director Change of particulars for director
Registry Apr 9, 2014 Change of particulars for director 2592878... Change of particulars for director 2592878...
Registry Apr 9, 2014 Change of registered office address Change of registered office address
Registry Apr 7, 2014 Two appointments: 2 men Two appointments: 2 men
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