Executive Generation Ltd. net worth, address, company information. Free

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Executive Generation Ltd (registration number 06514683) is a private limited company started on 2008-02-26. The enterprise has its registered office at 16B North End Road, London NW11 7PH. Having undergone a change in 2018-08-30, the previous name this business used was Anteadem Limited. Executive Generation Ltd operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Executive Generation Ltd
Number	06514683
Date of Incorporation:	26th February 2008
End of financial year:	28 December
Address:	16b North End Road, London, NW11 7PH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Giulio F. (in the company from 26 February 2008). 1 secretary is also there: Giulio F. (appointed on 30 August 2018). The official register reports 1 person of significant control - Giulio F., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-30	2016-12-29	2017-12-29	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-28
Current Assets	2,147	1,524	4,238	9,406	24	6	-	-	-	-	-	3	800
Fixed Assets	-	-	-	-	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-151,386	-167,730	-88,348	-68,033	-89,797	-89,717	-85,452	68,396	81,570	73,099	55,092	32,107	29,490
Shareholder Funds	-151,386	-167,730	-88,348	-68,033	-89,797	-89,717	-85,452	-	-	-	-	-	-

People with significant control

Giulio F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-02-13 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-13 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-28 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2022-12-29 to 2022-12-28 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-13 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-29 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-02-21 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-29 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-02-26 filed on: 25th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-12-29 filed on: 28th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-02-26 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-29 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(CH03) On 2019-04-24 secretary's details were changed filed on: 24th, April 2019 \| officers	Free Download (1 page)
(CH01) On 2019-04-24 director's details were changed filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(CH03) On 2019-04-24 secretary's details were changed filed on: 24th, April 2019 \| officers	Free Download (1 page)
(CH03) On 2019-04-14 secretary's details were changed filed on: 16th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-02-26 filed on: 14th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-29 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-08-30 filed on: 30th, August 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP03) On 2018-08-30 - new secretary appointed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-08-30 filed on: 30th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-02-26 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-29 filed on: 26th, December 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2016-12-30 to 2016-12-29 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-26 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-30 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2016-02-26 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-05: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-02-26 with full list of members filed on: 17th, May 2015 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-02-26 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-20: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-02-26 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, February 2013 \| accounts	Free Download (3 pages)
(CH01) On 2012-11-20 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 15th, November 2012 \| accounts	Free Download (1 page)
(AP04) On 2012-03-25 - new secretary appointed filed on: 25th, March 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-03-25 filed on: 25th, March 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 2012-03-25 filed on: 25th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-02-26 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 3rd, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-02-26 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-02-26 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2009-10-01 filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-02-26 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 8th, March 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-03-26 filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
(288b) On 2008-12-12 Appointment terminated director filed on: 12th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008-12-12 Appointment terminated director filed on: 12th, December 2008 \| officers	Free Download (1 page)
(288a) On 2008-06-03 Secretary appointed filed on: 3rd, June 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/06/2008 from sjd head office high trees hillfield road hemel hempstead herts HP2 4AY united kingdom filed on: 3rd, June 2008 \| address	Free Download (1 page)
(288b) On 2008-05-19 Appointment terminated secretary filed on: 19th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, February 2008 \| incorporation	Free Download (14 pages)

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