Executive Integrity Ltd
Company Profile
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MicroExecutive Integrity Ltd
12851535•Private Limited With Share Capital
22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NB
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Incorporated
02/09/2020
Company Age
5 years
Directors
4
Employees
14
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Executive Integrity Ltd (12851535) is a private limited with share capital incorporated on 02/09/2020 (5 years old) and registered in buckinghamshire, HP91NB. The company operates under SIC code 78109 - other activities of employment placement agencies.
Executive integrity is a fully b corp certified recruitment company that sources critical talent for clients around the globe within sustainable technology.we know key placements can transform organizations, here at executive integrity we pride ourselves on delivering the best talent in the market n...
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 02/09/2020
HP91NB
14 employees
Financial Overview
Total Assets
£701.0K
Liabilities
£355.3K
Net Assets
£345.7K
Est. Turnover
£734.1K
AI Estimated
Unreported
Cash
£362.4K
Key Metrics
14
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
36
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2022
Capital Cancellation Shares
Category:Capital
Date:15-11-2022
Resolution
Category:Resolution
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:27-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:27-09-2022
Resolution
Category:Resolution
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Resolution
Category:Resolution
Date:04-07-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Incorporation Company
Category:Incorporation
Date:02-09-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/02/2025
Latest Accounts31/12/2024
Trading Addresses
22 Wycombe End, Beaconsfield, HP91NBRegistered
Related Companies
3
Contact
info@executive-integrity.comexecutive-integrity.com
22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NB