GLOBAL EXECUTIVE NETWORK LTD - SUNNINGHILL


Company Profile Company Filings

Overview

GLOBAL EXECUTIVE NETWORK LTD is a Private Limited Company from SUNNINGHILL UNITED KINGDOM and has the status: Active.
GLOBAL EXECUTIVE NETWORK LTD was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459128. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GLOBAL EXECUTIVE NETWORK LTD - SUNNINGHILL

This company is listed in the following categories:
56210 - Event catering activities
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MADISON HOUSE
SUNNINGHILL
BERKSHIRE
SL5 9NP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SLACK Feb 1973 English Director 2021-08-05 CURRENT
MR STEVEN PETER JONES Oct 1970 British Director 2016-11-04 CURRENT
MR PETER SLACK Feb 1973 British Director 2016-11-04 UNTIL 2017-10-31 RESIGNED
MR CLIVE MADDEN Oct 1967 British Director 2016-11-02 UNTIL 2017-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Slack 2021-12-01 2/1973 Ascot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Gerard Slack 2016-11-02 - 2017-10-31 2/1973 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive Madden 2016-11-02 - 2017-03-10 10/1967 Cobham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Peter Jones 2016-11-02 10/1970 Herne Bay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY EXECUTIVE COMPUTING LIMITED HERNE BAY ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
COMPUTER MANAGEMENT SOLUTIONS LIMITED HERNE BAY Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
LAST FIFTH LTD HERNE BAY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
BAY TECHNICAL CONSULTING LIMITED HERNE BAY ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
SCL MANAGEMENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CITY EXECUTIVE CLUB LIMITED ASCOT ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
ORBITAL TECHNOLOGY GROUP LTD ASCOT ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GLOBAL EXECUTIVE NETWORK LTD - Accounts 2023-10-17 31-12-2022 £52,878 equity
GLOBAL EXECUTIVE NETWORK LTD - Accounts 2022-11-15 29-11-2021 £71,321 equity
Global Executive Network Ltd 2021-12-23 30-11-2020 £8,612 Cash £-38,964 equity
Global Executive Network Ltd 2021-07-23 30-11-2019 £761 Cash £-20,447 equity
Global Executive Network Ltd 2020-01-30 30-11-2018 £3,064 Cash £3,098 equity
Global Executive Network Ltd 2018-09-01 30-11-2017 £1,437 Cash £555 equity

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