Thenonexec Limited

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Thenonexec Limited

07097026Private Limited With Share Capital

5Th Floor Merck House, Seldown Lane, Poole, BH151TW
Incorporated

07/12/2009

Company Age

16 years

Directors

2

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Thenonexec Limited (07097026) is a private limited with share capital incorporated on 07/12/2009 (16 years old) and registered in poole, BH151TW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

We are a boutique m&a advisory firm providing primarily sell-side support to private company owners. we handle deals from £5m - £100m on a global stage.supported by a 20+ virtual team consisting of specialists in market research and financial modelling, our strength is identifying strategic partners...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 07/12/2009
BH151TW
2 employees

Financial Overview

Total Assets

£629.3K

Liabilities

£67.6K

Net Assets

£561.8K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Memorandum Articles
Category:Incorporation
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Resolution
Category:Resolution
Date:20-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Capital Cancellation Shares
Category:Capital
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Resolution
Category:Resolution
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Incorporation Company
Category:Incorporation
Date:07-12-2009

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date24/02/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Merck House, Seldown Lane, Poole, United Kingdom Bh15, BH151TWRegistered
North Plumley Farm, Plumley, Ringwood, Hampshire, BH243QA

Contact

01202828266
thenonexecutive.com
5Th Floor Merck House, Seldown Lane, Poole, BH151TW