Exectra Ltd. net worth, address, company information. Free

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Exectra Ltd (registration number 05768819) is a private limited company founded on 2006-04-04. This enterprise has its registered office at Unit 3 Parkside Works, Parkside, Cheam SM3 8BS. Changed on 2007-11-21, the previous name the enterprise used was Stevenley Ltd. Exectra Ltd is operating under SIC: 47990 which stands for "other retail sale not in stores, stalls or markets", SIC: 96090 - "other service activities not elsewhere classified", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Exectra Ltd
Number	05768819
Date of Incorporation:	4th April 2006
End of financial year:	31 March
Address:	Unit 3 Parkside Works, Parkside, Cheam, SM3 8BS
SIC code:	47990 - Other retail sale not in stores, stalls or markets 96090 - Other service activities not elsewhere classified 82990 - Other business support service activities not elsewhere classified 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Zapryan V. (appointed on 03 May 2023), Antoniya V. (appointment date: 01 April 2012). The official register indexes 1 person of significant control - Antoniya V., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	4,245	9,604	18,624	5,091	9,442	7,660
Fixed Assets	617	519	-	-	-	-
Shareholder Funds	2,485	2,499	1,653	384	675	76
Tangible Fixed Assets	617	519	389	479	2,915	2,100
Total Assets Less Current Liabilities	2,485	2,499	1,653	384	675	76
Number Shares Allotted	-	-	3	3	3	3

People with significant control

Antoniya V.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 6th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 6th, December 2023 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2023-05-03 filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-03 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 6th, December 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address Unit 3 Parkside Works Parkside Cheam Surrey SM3 8BS. Change occurred on 2021-10-22. Company's previous address: 21 Grange Court Grange Road Sutton Surrey SM2 6RR England. filed on: 22nd, October 2021 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 2nd, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 21st, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-06: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address 21 Grange Court Grange Road Sutton Surrey SM2 6RR. Change occurred on 2015-08-11. Company's previous address: 21 Grange Court Grange Court Grange Road Sutton Surrey SM2 6RR. filed on: 11th, August 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-04-05 filed on: 24th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 24th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-24: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 18th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-18: 3.00 GBP capital
(CH01) On 2014-03-31 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-03-31 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 Clandon Court 15 Albion Road Sutton Surrey SM2 5TA United Kingdom on 2014-04-17 filed on: 17th, April 2014 \| address	Free Download (1 page)
(CH03) On 2014-03-31 secretary's details were changed filed on: 17th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-04 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, December 2012 \| accounts	Free Download (4 pages)
(CH01) On 2012-09-25 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-04 filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-05-10 filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-05-10 filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Flat 5 Clandon Court 15 Albion Road Sutton Surrey SM2 5TA on 2012-05-10 filed on: 10th, May 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-04 filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-04 filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-01 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, December 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-06-12 - Annual return with full member list filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 27th, November 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 27th, November 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-11-27 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 30/09/2008 from 42 trotsworth court virginia water surrey GU25 4AQ filed on: 30th, September 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed stevenley LTDcertificate issued on 21/11/07 filed on: 21st, November 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed stevenley LTDcertificate issued on 21/11/07 filed on: 21st, November 2007 \| change of name	Free Download (2 pages)
(363a) Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
(288a) On 2006-07-12 New director appointed filed on: 12th, July 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/07/06 from: avondale house, 262 uxbridge road, hatch end middlesex HA5 4HS filed on: 12th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/07/06 from: avondale house, 262 uxbridge road, hatch end middlesex HA5 4HS filed on: 12th, July 2006 \| address	Free Download (1 page)
(288a) On 2006-07-12 New secretary appointed filed on: 12th, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006-07-12 New director appointed filed on: 12th, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006-07-12 New secretary appointed filed on: 12th, July 2006 \| officers	Free Download (2 pages)
(288b) On 2006-06-15 Secretary resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-15 Director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-15 Secretary resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-15 Director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 15/06/06 from: 39A leicester road salford manchester M7 4AS filed on: 15th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/06 from: 39A leicester road salford manchester M7 4AS filed on: 15th, June 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, April 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 4th, April 2006 \| incorporation	Free Download (12 pages)

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