EXECUTIVE BRANCH LIMITED
EXECUTIVE BRANCH LIMITED is an active private limited company, incorporated on 14 March 2019. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Shortheath Road, Farnham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EXECUTIVE BRANCH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11883209 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 14/03/2019 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 108 SHORTHEATH ROAD |
|---|
| Post Town | FARNHAM |
|---|
| County | SURREY |
|---|
| Country | ENGLAND |
|---|
| Postcode | GU9 8SE |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 27/03/2025 |
|---|
| Last Made Up Date | 13/03/2024 |
|---|
Return
| Next Due Date | 11/04/2020 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
EXECUTIVE BRANCH LIMITED
Directors
(The company's officers)
MR ANDREW COOPER
(~35 year old British national)
19712 UNIT 19712, PO BOX 7169, POOLE, BH15 9EL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2019
MR ANDREW RYUICHI COOPER
(~35 year old British national)
19712 UNIT 19712, PO BOX 7169, POOLE, BH15 9EL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2019
Shareholders
(Persons of Significant Control)
Mr Andrew Cooper
(~35 year old British national)
108, Shortheath Road, Farnham, Surrey, GU9 8SE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/03/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXECUTIVE BRANCH LIMITED: Maps
Maps show the location of the postcode of the registered office, GU9 8SE.
Map of EXECUTIVE BRANCH LIMITED at local scale
Map of EXECUTIVE BRANCH LIMITED at district scale
