Executive Action Limited
Company Profile
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MicroExecutive Action Limited
04935850•Private Limited With Share Capital
7 Bell Yard Bell Yard, London, WC2A2JR
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Incorporated
17/10/2003
Company Age
22 years
Directors
2
Employees
2
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Executive Action Limited (04935850) is a private limited with share capital incorporated on 17/10/2003 (22 years old) and registered in london, WC2A2JR. The company operates under SIC code 70229 and is classified as Micro.
Executive action is a long established, leading-edge career services company dedicated to supporting senior people from the private, public and third sectors through coaching, outplacement and career review. since 1985, we have built a reputation for providing bespoke outplacement and career transit...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 17/10/2003
WC2A2JR
2 employees
Financial Overview
Total Assets
£11.7K
Liabilities
£11.5K
Net Assets
£174
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
5
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Resolution
Category:Resolution
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Capital Allotment Shares
Category:Capital
Date:01-07-2016
Mortgage Create Without Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Termination Secretary Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Address
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:31-10-2004
Legacy
Category:Mortgage
Date:12-05-2004
Legacy
Category:Accounts
Date:15-01-2004
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:29-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2003
Legacy
Category:Capital
Date:23-10-2003
Legacy
Category:Address
Date:23-10-2003
Legacy
Category:Address
Date:23-10-2003
Legacy
Category:Address
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Incorporation Company
Category:Incorporation
Date:17-10-2003
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date02/06/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fitzroy Square, London, W1T5HP
7 Bell Yard, London, WC2A2JRRegistered
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