Nexec Partners Limited. Head office in London. Check Director.

Nexec Partners Limited, London

Nexec Partners Limited is a private limited company. Once, it was named European Leadership Programme Limited (changed on 2010-01-25). Registered at Holy Trinity House, Orsett Terrace, London W2 6AH, the above-mentioned 17 years old business was incorporated on 2006-10-12 and is officially categorised as "other activities of employment placement agencies" (SIC: 78109).
1 director can be found in this enterprise: Peter G. (appointed on 12 October 2006).

About
Name: Nexec Partners Limited
Number: 05965176
Incorporation date: 2006-10-12
End of financial year: 31 January


Address:	Holy Trinity House Orsett Terrace London W2 6AH
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Peter G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2015-01-31	2016-01-31	2018-01-31	2019-01-31
Current Assets	12,161	11,995	11,927	48	156,146	4,713	11,312
Fixed Assets	-	-	-	-	478	1,266	832
Total Assets Less Current Liabilities	12,076	11,995	11,927	48	2,608	-2,780	-3,718
Shareholder Funds	12,076	11,995	11,927	48	2,608	-	-
Number Shares Allotted	-	-	101	101	101	-	-
Tangible Fixed Assets	-	-	-	-	478	-	-

The due date for Nexec Partners Limited confirmation statement filing is 2024-10-26. The most recent confirmation statement was filed on 2023-10-12. The date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 31 January 2022.

1 person of significant control is reported in the Companies House, an only professional Peter G. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 1st, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 18th, November 2020 \| accounts	Free Download (7 pages)
AD01	Address change date: 26th February 2020. New Address: Holy Trinity House Orsett Terrace London W2 6AH. Previous address: Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG filed on: 26th, February 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 24th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 31st January 2017 filed on: 16th, June 2017 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st January 2017 filed on: 7th, April 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 5th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th October 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th November 2015: 101.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 26th August 2015. New Address: Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG. Previous address: Aston House Cornwall Avenue London N3 1LF United Kingdom filed on: 26th, August 2015 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 31st July 2014 to 31st January 2015 filed on: 9th, April 2015 \| accounts	Free Download (1 page)
TM01	18th February 2015 - the day director's appointment was terminated filed on: 24th, February 2015 \| officers	Free Download (1 page)
AD01	Address change date: 1st December 2014. New Address: Aston House Cornwall Avenue London N3 1LF. Previous address: Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG filed on: 1st, December 2014 \| address	Free Download (1 page)
TM02	26th November 2014 - the day secretary's appointment was terminated filed on: 26th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 12th October 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
CH03	On 22nd October 2013 secretary's details were changed filed on: 22nd, October 2013 \| officers	Free Download (1 page)
CH01	On 22nd October 2013 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th October 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd October 2013: 101.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 8th, October 2013 \| accounts	Free Download (3 pages)
CH01	On 16th August 2013 director's details were changed filed on: 20th, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 13th, December 2012 \| accounts	Free Download (4 pages)
TM01	6th November 2012 - the day director's appointment was terminated filed on: 6th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 12th October 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 15th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th October 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 6th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th October 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
CERTNM	Company name changed european leadership programme LIMITEDcertificate issued on 25/01/10 filed on: 25th, January 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th January 2010 filed on: 25th, January 2010 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 28th, November 2009 \| accounts	Free Download (5 pages)
CH01	On 15th October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On 15th October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On 15th October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th October 2009 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st July 2008 filed on: 14th, September 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 6th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 23rd October 2008 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 3rd, June 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 10/04/2008 from witan court 311 upper fourth street central milton keynes MK9 1EH filed on: 10th, April 2008 \| address	Free Download (1 page)
288b	On 8th February 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 8th February 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
363a	Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 1st February 2007. Value of each share 1 £, total number of shares: 101. filed on: 13th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 1st February 2007. Value of each share 1 £, total number of shares: 101. filed on: 13th, March 2007 \| capital	Free Download (2 pages)
288a	On 13th March 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
288a	On 13th March 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
288a	On 1st December 2006 New director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
288a	On 1st December 2006 New director appointed filed on: 1st, December 2006 \| officers	Free Download (1 page)
288a	On 1st December 2006 New director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
288a	On 1st December 2006 New director appointed filed on: 1st, December 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, October 2006 \| incorporation	Free Download (13 pages)

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