1st Executive Assistant Limited

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General information

Name:

1st Executive Assistant Ltd

Office Address:

1 Hibberts Way SL9 8UD Gerrards Cross

Number: 05378309

Incorporation date: 2005-02-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Executive Assistant started conducting its business in 2005 as a Private Limited Company with reg. no. 05378309. The company has been functioning for 19 years and the present status is active. The firm's registered office is located in Gerrards Cross at 1 Hibberts Way. Anyone could also locate the firm using its zip code, SL9 8UD. This enterprise's registered with SIC code 78109 which means Other activities of employment placement agencies. 2022-02-28 is the last time when the accounts were filed.

According to the latest data, this specific firm is overseen by one director: Janice S., who was appointed 19 years ago. Since 2005 Lorraine B., had been functioning as a director for this specific firm up until the resignation on 2012-12-03.

Jan S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Janice S.

Role: Secretary

Appointed: 03 December 2012

Latest update: 17 January 2024

Janice S.

Role: Director

Appointed: 28 February 2005

Latest update: 17 January 2024

People with significant control

Jan S.
Notified on 7 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 10 June 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 10 June 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts 3 May 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 3 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-02-28 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Connor Warin Limited

Address:

Trinity House Sewardstone Road

Post code:

EN9 1PH

City / Town:

Waltham Abbey

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
19
Company Age

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