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Home > England & Wales Companies > EXECUTIVE PRIVATE ENTERPRISES LIMITED
Company Information for

EXECUTIVE PRIVATE ENTERPRISES LIMITED

83 Ducie Street Ducie Street, DUCIE STREET, Manchester, M1 2JQ,
Company Registration Number
08039118
Private Limited Company
Active

Company Overview

About Executive Private Enterprises Ltd
EXECUTIVE PRIVATE ENTERPRISES LIMITED was founded on 2012-04-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Executive Private Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXECUTIVE PRIVATE ENTERPRISES LIMITED
 
Legal Registered Office
83 Ducie Street Ducie Street
DUCIE STREET
Manchester
M1 2JQ
Other companies in W1B
 
Filing Information
Company Number 08039118
Company ID Number 08039118
Date formed 2012-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-23 11:03:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE PRIVATE ENTERPRISES LIMITED
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Company Officers of EXECUTIVE PRIVATE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PAUL LEAHY
 Company Secretary 2016-03-21
PAUL LEAHY
 Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LEAHY
 Company Secretary 2012-04-20 2016-03-21
ANTHONY LEAHY
 Director 2012-04-20 2016-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEAHY SINO AGASAKI LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
PAUL LEAHY TRANSNATIONAL ACQUISITIONS HITASI LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
PAUL LEAHY INTERNATIONAL RENTALS CORPORATION LIMITED Director 2013-04-09 CURRENT 2012-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-03CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEAHY
2020-08-11AP01DIRECTOR APPOINTED MR PAUL LEAHY
2020-08-11PSC07CESSATION OF PAUL LEAHY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEAHY
2020-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA BERGSONE
2020-08-11TM02Termination of appointment of Paul Leahy on 2020-08-11
2020-08-11AP03Appointment of Ms Linda Bergsone as company secretary on 2020-08-11
2020-07-21AP01DIRECTOR APPOINTED MS LINDA BERGSONE
2020-07-21AP01DIRECTOR APPOINTED MS LINDA BERGSONE
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-21AP03Appointment of Mr Paul Leahy as company secretary on 2016-03-21
2016-03-21TM02Termination of appointment of Anthony Leahy on 2016-03-21
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEAHY
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY LEAHY on 2015-08-28
2015-08-31CH01Director's details changed for Mr Anthony Leahy on 2015-08-28
2015-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/15 FROM 9 Northgate House Standishgate Wigan Lancashire WN1 1BP England
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM Third Floor 207 Regent Street London W1B 3HH
2015-05-03LATEST SOC03/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-03AR0120/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0120/04/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-21AP01DIRECTOR APPOINTED MR PAUL LEAHY
2012-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE PRIVATE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE PRIVATE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE PRIVATE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Creditors
Creditors Due Within One Year 2012-04-20 £ 99

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVE PRIVATE ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-20 £ 1
Cash Bank In Hand 2012-04-20 £ 100
Current Assets 2012-04-20 £ 100
Shareholder Funds 2012-04-20 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECUTIVE PRIVATE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE PRIVATE ENTERPRISES LIMITED
Trademarks
We have not found any records of EXECUTIVE PRIVATE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE PRIVATE ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as EXECUTIVE PRIVATE ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE PRIVATE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE PRIVATE ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUTIVE PRIVATE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M1 2JQ