EXECUZEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EXECUZEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
EXECUZEN LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
EXECUZEN LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
EXECUZEN LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 | 31/12/2021 | 31/12/2023 |
Registered Office
7 BIRCHIN LANE
LONDON
EC3V 9BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CEO ADRIAN EZRA | Jul 1971 | British | Director | 1999-05-26 | CURRENT |
| ELIZABETH EZRA | Jun 1947 | British | Secretary | 1999-05-26 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-05-26 UNTIL 1999-05-26 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-05-26 UNTIL 1999-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| York House Trustee Limited | 2019-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adrian Ezra | 2016-04-06 - 2019-06-14 | 7/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-30 | 31-12-2022 | 7,907,380 Cash 13,682,273 equity |
| ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 6,858,494 Cash 7,673,024 equity |
| ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 4,905,726 Cash 5,750,399 equity |
| ACCOUNTS - Final Accounts | 2020-07-17 | 31-12-2019 | 4,886,749 Cash 5,645,717 equity |
| ACCOUNTS - Final Accounts | 2020-01-29 | 30-04-2019 | 15,285,662 Cash 19,749,563 equity |
| ACCOUNTS - Final Accounts | 2019-05-01 | 30-04-2018 | 14,301,650 Cash 18,654,200 equity |