The Executive Change Group Limited
Company Profile
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MicroThe Executive Change Group Limited
05643067•Private Limited With Share Capital
6 Fordbridge Road, Ashford, Middlesex, TW152SG
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Incorporated
02/12/2005
Company Age
20 years
Directors
2
Employees
2
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
The Executive Change Group Limited (05643067) is a private limited with share capital incorporated on 02/12/2005 (20 years old) and registered in middlesex, TW152SG. The company operates under SIC code 62090 and is classified as Micro.
The executive change group limited is an information technology and services company based out of 400 harrow road paddington, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 02/12/2005
TW152SG
2 employees
Financial Overview
Total Assets
£1.00M
Liabilities
£52.2K
Net Assets
£952.6K
Turnover
£188.9K
Cash
£950.9K
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
PSCs
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Termination Secretary Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Capital
Date:12-01-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:18-02-2007
Legacy
Category:Officers
Date:02-12-2005
Incorporation Company
Category:Incorporation
Date:02-12-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
400 Harrow Road, Paddington, London, W92HU
6 Fordbridge Road, Ashford, TW152SGRegistered
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