EXECUTIVE CONNECT LIMITED

EXECUTIVE CONNECT LIMITED is an active private limited company, incorporated on 17 September 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Riversway, Preston. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. EXECUTIVE CONNECT LIMITED previously had the company name IMPACT 1115 LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CHANDLER HOUSE 7 FERRY ROAD BUSINESS PARK
Address Line 2	RIVERSWAY
Post Town	PRESTON
County	LANCASHIRE
Country	ENGLAND
Postcode	PR2 2YH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	15/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/09/2018 onwards:

EXECUTIVE CONNECT LIMITED

Prior to 21/09/2018:

IMPACT 1115 LIMITED

Directors

(The company's officers)

MR HARSH SHUKLA

(~65 year old British national)

CHANDLER HOUSE 7 FERRY ROAD BUSINESS PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2018

MRS NEERA SHUKLA

(~59 year old British national)

CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, PR2 2YH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2018

Shareholders

(Persons of Significant Control)

Mrs Neera Shukla

(~59 year old British national)

Chandler House, 7 Ferry Road Office Park, Riversway, Preston, PR2 2YH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/09/2018

Mr Harsh Shukla

(~65 year old British national)

23 The Drive, Barking, Greater London, IG11 9JE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/09/2018

Connections

(Shared officers)

KIRIVANI LIMITED

MR HARSH SHUKLA
MRS NEERA SHUKLA

LASER GLOW CLINIC LTD

MRS NEERA SHUKLA

Source: Companies House

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)