Company number 07929585
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GROUPEXEC LTD are www.groupexec.co.uk, and www.groupexec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Groupexec Ltd is a Private Limited Company.
The company registration number is 07929585. Groupexec Ltd has been working since 31 January 2012.
The present status of the company is Active. The registered address of Groupexec Ltd is 145 157 St John Street London Ec1v 4pw. The company`s financial liabilities are £29.9k. It is £-8.82k against last year. The cash in hand is £21.22k. It is £-0.73k against last year. . HARKER, Lee is a Secretary of the company. HARKER, Lee is a Director of the company. HARKER, Scott James is a Director of the company. Director MUMFORD, Carol Dawn has been resigned. The company operates in "Other business support service activities n.e.c.".
groupexec Key Finiance
LIABILITIES
£29.9k
-23%
CASH
£21.22k
-4%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HARKER, Lee
Appointed Date: 11 February 2014
67 years old
Resigned Directors
Persons With Significant Control
Mr Lee Harker
Notified on: 21 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more
GROUPEXEC LTD Events
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
17 Aug 2015
Statement of capital following an allotment of shares on 17 August 2015
...
... and 6 more events
04 Jun 2013
Termination of appointment of Carol Mumford as a director
08 May 2013
Total exemption small company accounts made up to 31 January 2013
12 Mar 2013
Appointment of Mrs Carol Dawn Mumford as a director
08 Feb 2013
Annual return made up to 31 January 2013 with full list of shareholders
31 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted