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Summary

Contact details

Officers16

Finance3

Events3

Documents88

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

EXECVIEW LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Dec 2003 (20 years ago)

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Summary

NameEXECVIEW LIMITED
Historical names
  • OWEN RUSSELL GROUP LTD
  • OWEN RUSSELL CONSULTING LIMITED
  • YAK INTERACTIVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05003903
Incorporation Date29 Dec 2003 (20 years ago) / 233 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LEATHERHEAD, STATION HOUSE STATION APPROACH, EAST HORSLEY, KT24 6QX

Officers

individual

IndividualUnited Kingdom

Mrs Jane Alison Randall

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stephen Derek Randall

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Barnett, Ivan Keith

Director


Appointed on01 Apr 2016

Resigned on04 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Blair, Martin Incledon

Director


Appointed on01 Jun 2009

Resigned on03 Jun 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Ensor, Jonathan Arthur

Secretary


Appointed on29 Dec 2003

Resigned on26 Feb 2005

individual

IndividualUnited Kingdom

Graeme, Dorothy May

nominee-secretary


Appointed on29 Dec 2003

Resigned on29 Dec 2003

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Financial reports

YearFixed assetsTotal equityOther
2023770,052 GBP
(~$957,464)
640,261 GBP
(~$796,085)
View full report
2022781,269 GBP
(~$962,691)
677,284 GBP
(~$834,559)
View full report
2021792,828 GBP
(~$1,090,359)
693,458 GBP
(~$953,697)
View full report

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Events

Old value

31 Aug 2011

Name changeOWEN RUSSELL GROUP LTD

02 Feb 2005

Name changeOWEN RUSSELL CONSULTING LIMITED

10 May 2004

Name changeYAK INTERACTIVE LIMITED

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Documents

DateNameTypeDocument
10 Nov 2022Accounts with accounts type total exemption fullAAView
21 Oct 2022Termination director company with name termination dateTM01View
16 Mar 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is EXECVIEW LIMITED's headquarters?

EXECVIEW LIMITED's headquarters is located at ENGLAND, LEATHERHEAD, STATION HOUSE STATION APPROACH, EAST HORSLEY, KT24 6QX

What is EXECVIEW LIMITED's industry?

EXECVIEW LIMITED is in the industry of Other information technology and computer service activities

What year was EXECVIEW LIMITED started?

EXECVIEW LIMITED was started in 2003

Sources: Companies House