EXECUTIVE ACTION LIMITED - LONDON


Company Profile Company Filings

Overview

EXECUTIVE ACTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXECUTIVE ACTION LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935850. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EXECUTIVE ACTION LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FREDERICK RENZ Jul 1962 British Director 2020-04-06 CURRENT
MRS HEATHER JANE GREATREX Sep 1960 British Director 2012-01-13 CURRENT
MORLEY & SCOTT CORPORATE SERVICES LIMITED Corporate Secretary 2003-10-17 UNTIL 2003-10-17 RESIGNED
MS BARBARA ELIZABETH AMY WILSON Sep 1952 British Director 2014-03-18 UNTIL 2019-12-31 RESIGNED
REYNOLDS ROBERTSON Sep 1962 Director 2003-10-17 UNTIL 2003-10-17 RESIGNED
JANE RIDGWAY Feb 1968 British Director 2008-03-04 UNTIL 2010-05-18 RESIGNED
MR JOHN FREDERICK RENZ Jul 1962 British Director 2015-11-02 UNTIL 2019-07-31 RESIGNED
RICHARD MCGLADE Nov 1957 Irish Director 2008-03-11 UNTIL 2009-12-23 RESIGNED
ANNE ROSEMARY ISSACS Aug 1944 British Director 2003-10-17 UNTIL 2019-12-31 RESIGNED
MISS ZOE ISAACS Jan 1967 British Director 2012-01-13 UNTIL 2019-12-31 RESIGNED
RICHARD MCGLADE Nov 1957 Irish Secretary 2003-10-17 UNTIL 2009-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Zoe Isaacs 2016-04-06 - 2022-01-26 1/1967 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Heather Jane Greatrex 2016-04-06 9/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLEY MEDICAL SUPPLIES LIMITED HARROW ENGLAND Active DORMANT 74990 - Non-trading company
INDEPENDENT SHIPPING LIMITED WORTHING Dissolved... SMALL 50200 - Sea and coastal freight water transport
1ST CHOICE HIGH LEVEL CLEANING & MAINTENANCE LIMITED PORTSMOUTH Active MICRO ENTITY 81229 - Other building and industrial cleaning activities
MHA HOLDINGS LIMITED HUNTINGDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LANVINE SERVICES LTD WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FAST TRACK VEHICLE LEASING LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
AKWAMARINE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
COAST 2 COAST MARINE TRANSPORT LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
MARTYN CROSSLEY LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
COMPLETE FABRICATION ART AND DESIGN LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ACCURACY INTERNATIONAL LIMITED SOUTHAMPTON ENGLAND Active GROUP 25400 - Manufacture of weapons and ammunition
ACCOUNTING SENSE LIMITED KENT Dissolved... 70221 - Financial management
J.W. PROPERTIES (LONDON) LIMITED WHITELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
N & S TAYLOR LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHWOOD (BROMLEY) LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
ALOENTERPRISES LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ICON OLD LIMITED WHITELEY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ICON PERSONNEL LIMITED SOUTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
WORKING WITH CANCER THAMES DITTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Executive Action Limited 31/12/2022 iXBRL 2023-04-25 31-12-2022 £-10,404 equity
Executive Action Limited 31/12/2021 iXBRL 2022-03-29 31-12-2021 £-1,116 equity
Executive Action Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £3,863 Cash £-69,076 equity
Executive Action Limited - Accounts to registrar (filleted) - small 18.2 2020-04-04 31-12-2019 £2,325 Cash £-2,979 equity
Executive Action Limited - Accounts to registrar (filleted) - small 18.2 2019-04-13 31-12-2018 £20,543 Cash £42,186 equity
Executive Action Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £10,502 Cash £39,416 equity
Executive Action Limited - Accounts to registrar - small 16.3 2017-04-08 31-12-2016 £87,469 Cash £51,839 equity
Executive Action Limited - Abbreviated accounts 16.1 2016-07-06 31-12-2015 £36,841 Cash £51,395 equity
Executive Action Limited - Limited company - abbreviated - 11.0.0 2015-07-14 31-12-2014 £2,164 Cash £2,923 equity
Accounts filed on 31-12-2013 2014-07-29 31-12-2013 36,060 Cash 14,991 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAINGELS UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
GABRIEL DAWN LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FORBES DE VENOGE LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
FRANSHANI IMPACT LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
FSAF TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FTP LONDON LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FUTURESTRAT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
G.L.A.S. INTERNATIONAL LTD LONDON ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
GAMEFACE RECRUITMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
FOREST COPYWRITING LIMITED LONDON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities