Executrix Ltd. Head office in Bournemouth. Check Director.

Executrix Ltd, Bournemouth

Executrix Ltd is a private limited company. Situated at 13 Queens Road, Bournemouth BH2 6BA, the aforementioned 14 years old business was incorporated on 2010-04-14 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this enterprise: Paul K. (appointed on 28 August 2018), Fiona K. (appointed on 28 August 2018).

About
Name: Executrix Ltd
Number: 07223698
Incorporation date: 2010-04-14
End of financial year: 30 April


Address:	13 Queens Road Bournemouth BH2 6BA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Paul K.

28 August 2018

Nature of control:	significiant influence or control

Eber Innovations Ltd

1 May 2018

Address	13 Queens Road, Bournemouth, BH2 6BA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10480936
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew C.

6 April 2016 - 1 May 2018

Nature of control:	50,01-75% shares

Sarah C.

6 April 2016 - 1 May 2018

Nature of control:	25-50% shares

The deadline for Executrix Ltd confirmation statement filing is 2024-04-28. The most recent confirmation statement was submitted on 2023-04-14. The date for a subsequent accounts filing is 31 January 2025. Previous accounts filing was filed for the time period up until 30 April 2023.

4 persons of significant control are listed in the Companies House, namely: Paul K. that has substantial control or influence. Eber Innovations Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queens Road, BH2 6BA Bournemouth.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 10th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 10th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 14, 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 14, 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 16th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 14, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 14, 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates April 14, 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control August 28, 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control May 1, 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 1, 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control May 1, 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on August 28, 2018 filed on: 30th, August 2018 \| officers	Free Download (1 page)
AP01	On August 28, 2018 new director was appointed. filed on: 30th, August 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 28, 2018 filed on: 30th, August 2018 \| officers	Free Download (1 page)
AP01	On August 28, 2018 new director was appointed. filed on: 30th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 28, 2018 filed on: 30th, August 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, August 2018 \| accounts	Free Download (3 pages)
AD01	New registered office address 13 Queens Road Bournemouth BH2 6BA. Change occurred on August 16, 2018. Company's previous address: 35 Twemlow Avenue Poole Dorset BH14 8AL. filed on: 16th, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates April 14, 2018 filed on: 22nd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 18th, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 14, 2017 filed on: 7th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 24th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2016: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 28th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 20th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 29, 2014: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2013 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2012 filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 9th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2011 filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2010 \| incorporation	Free Download (9 pages)

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