The Trusted Executive Ltd

General information

Name:

The Trusted Executive Limited

Office Address:

244 Dickens Heath Road Shirley B90 1QQ Solihull

Number: 10779195

Incorporation date: 2017-05-19

End of financial year: 18 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Trusted Executive came into being in 2017 as a company enlisted under no 10779195, located at B90 1QQ Solihull at 244 Dickens Heath Road. The company has been in business for seven years and its last known status is active. This firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. Friday 18th November 2022 is the last time the accounts were reported.

The following firm owes its well established position on the market and unending development to five directors, specifically Roger W., Mark F., Glendon D. and 2 other directors who might be found below, who have been supervising it since 2023. What is more, the managing director's tasks are helped with by a secretary - Mark F., who joined the following firm in April 2023.

Executives who control the firm include: John B. owns over 1/2 to 3/4 of company shares . Walter F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Roger W.

Role: Director

Appointed: 28 September 2023

Latest update: 18 April 2024

Mark F.

Role: Secretary

Appointed: 29 April 2023

Latest update: 18 April 2024

Mark F.

Role: Director

Appointed: 01 April 2023

Latest update: 18 April 2024

Glendon D.

Role: Director

Appointed: 01 April 2023

Latest update: 18 April 2024

John A.

Role: Director

Appointed: 01 April 2023

Latest update: 18 April 2024

Walter F.

Role: Director

Appointed: 19 May 2017

Latest update: 18 April 2024

People with significant control

John B.
Notified on 19 May 2017
Nature of control:
over 1/2 to 3/4 of shares
Walter F.
Notified on 19 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 18 August 2024
Account last made up date 18 November 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 19 May 2017
End Date For Period Covered By Report 18 November 2018
Annual Accounts
Start Date For Period Covered By Report 19 November 2018
End Date For Period Covered By Report 18 November 2019
Annual Accounts
Start Date For Period Covered By Report 19 November 2019
End Date For Period Covered By Report 18 November 2020
Annual Accounts
Start Date For Period Covered By Report 19 November 2020
End Date For Period Covered By Report 18 November 2021
Annual Accounts
Start Date For Period Covered By Report 19 November 2020
End Date For Period Covered By Report 18 November 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 28th September 2023 (AP01)
filed on: 29th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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