Executive Relocation Plus Ltd

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General information

Name:

Executive Relocation Plus Limited

Office Address:

Chancery House 30 St Johns Road GU21 7SA Woking

Number: 06113265

Incorporation date: 2007-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Executive Relocation Plus Ltd company has been operating in this business for at least seventeen years, as it's been founded in 2007. Registered under the number 06113265, Executive Relocation Plus is categorised as a Private Limited Company located in Chancery House, Woking GU21 7SA. This firm known today as Executive Relocation Plus Ltd, was earlier registered as Executive Relocation +. The change has occurred in 2007-02-23. The enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-02-19.

When it comes to this business, the full extent of director's obligations have so far been performed by Naomi G. who was arranged to perform management duties on 2021-04-16. The business had been controlled by Laurence M. till 2021. In addition a different director, namely Kirsti M. gave up the position thirteen years ago.

  • Previous company's names
  • Executive Relocation Plus Ltd 2007-02-23
  • Executive Relocation + Ltd 2007-02-19

Financial data based on annual reports

Company staff

Naomi G.

Role: Director

Appointed: 16 April 2021

Latest update: 16 April 2024

People with significant control

Naomi G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Naomi G.
Notified on 16 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Emma M.
Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Laurence M.
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 July 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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