1ST EXECUTIVE ASSISTANT LIMITED - GERRARDS CROSS
| Company Profile | Company Filings |
Overview
1ST EXECUTIVE ASSISTANT LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Active.
1ST EXECUTIVE ASSISTANT LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378309. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
1ST EXECUTIVE ASSISTANT LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378309. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
1ST EXECUTIVE ASSISTANT LIMITED - GERRARDS CROSS
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 HIBBERTS WAY
GERRARDS CROSS
BUCKS
SL9 8UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JANICE SWAN | Secretary | 2012-12-03 | CURRENT | ||
| JANICE SWAN | Nov 1947 | British | Director | 2005-02-28 | CURRENT |
| PARAMOUNT PROPERTIES(UK) LIMITED | Corporate Director | 2005-02-28 UNTIL 2005-02-28 | RESIGNED | ||
| LORRAINE ANN BARNETT | British | Secretary | 2005-02-28 UNTIL 2012-12-03 | RESIGNED | |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Secretary | 2005-02-28 UNTIL 2005-02-28 | RESIGNED | ||
| LORRAINE ANN BARNETT | British | Director | 2005-02-28 UNTIL 2012-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jan Swan | 2016-04-07 | 11/1947 | Gerrards Cross Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 1ST EXECUTIVE ASSISTANT LIMITED | 2023-12-16 | 28-02-2023 | £4,589 equity |
| Accounts Submission | 2022-12-01 | 28-02-2022 | £-4,445 equity |
| Accounts Submission | 2021-06-22 | 28-02-2021 | £-4,325 equity |
| Accounts Submission | 2020-07-03 | 29-02-2020 | £-4,307 equity |
| Micro-entity Accounts - 1ST EXECUTIVE ASSISTANT LIMITED | 2019-03-28 | 28-02-2019 | £4,172 equity |
| Accounts Submission | 2018-04-17 | 28-02-2018 | £-4,112 equity |
| 1st Executive Assistant Ltd - Accounts to registrar - small 17.1.1 | 2017-07-06 | 28-02-2017 | £-3,422 equity |
| 1st Executive Assistant Ltd - Abbreviated accounts 16.3 | 2016-11-15 | 29-02-2016 | £3,791 Cash £-1,983 equity |
| 1st Executive Assistant Ltd - Limited company - abbreviated - 11.6 | 2015-06-19 | 28-02-2015 | £4,541 Cash £-86 equity |