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Home > England & Wales Companies > EXECUTIVES' GLOBAL NETWORK UK LIMITED
Company Information for

EXECUTIVES' GLOBAL NETWORK UK LIMITED

ENTERPRISE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, HAPSHIRE, SO14 3XB,
Company Registration Number
07889243
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Executives' Global Network Uk Ltd
EXECUTIVES' GLOBAL NETWORK UK LIMITED was founded on 2011-12-21 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Executives' Global Network Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EXECUTIVES' GLOBAL NETWORK UK LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
OCEAN VILLAGE
SOUTHAMPTON
HAPSHIRE
SO14 3XB
Other companies in EC1A
 
Previous Names
EXECUTIVES GLOBAL NETWORK UK LIMITED30/09/2014
Filing Information
Company Number 07889243
Company ID Number 07889243
Date formed 2011-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts SMALL
Last Datalog update: 2021-12-05 12:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVES' GLOBAL NETWORK UK LIMITED
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Company Officers of EXECUTIVES' GLOBAL NETWORK UK LIMITED

Current Directors
Officer Role Date Appointed
JORGEN GALSGAARD
 Director 2011-12-21
JENS ERIK KARLSKOV JENSEN
 Director 2011-12-21
JONATAN ÅGE PERSSON
 Director 2013-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MORTEN JØRGENSEN
 Director 2013-05-01 2015-12-01
JAMES HARTSHORN
 Director 2014-09-08 2014-09-08
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2011-12-21 2014-01-01
RICHARD GEORGE BRUCE
 Director 2011-12-21 2012-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-08DS01Application to strike the company off the register
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-11DISS40Compulsory strike-off action has been discontinued
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-12-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-05-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2019-05-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 580513
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 580513
2016-01-13AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Enterprise House Ocean Way Southampton SO14 3XB England
2016-01-11CH01Director's details changed for Mr Jonatan Åge Persson on 2015-01-11
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN JøRGENSEN
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 20 Little Britain London EC1A 7DH
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARTSHORN
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 580513
2014-12-29AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-16SH0108/12/14 STATEMENT OF CAPITAL GBP 580513
2014-09-30RES15CHANGE OF NAME 29/09/2014
2014-09-30CERTNMCOMPANY NAME CHANGED EXECUTIVES GLOBAL NETWORK UK LIMITED CERTIFICATE ISSUED ON 30/09/14
2014-09-08AP01DIRECTOR APPOINTED MR. JAMES HARTSHORN
2014-07-01AP01DIRECTOR APPOINTED MR JONATAN ÅGE PERSSON
2014-07-01AP01DIRECTOR APPOINTED MR MORTEN JØRGENSEN
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 20 LITTLE BRITAIN LONDON EC1A 7DH UNITED KINGDOM
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 25 FLORAL STREET LONDON WC2E 9DS
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 25 FLORAL STREET LONDON WC2E 9DS
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0121/12/13 FULL LIST
2014-01-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 01/12/2013
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-24AR0121/12/12 FULL LIST
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE
2012-04-30RES01ADOPT ARTICLES 19/04/2012
2012-04-26SH0119/04/12 STATEMENT OF CAPITAL GBP 133
2011-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVES' GLOBAL NETWORK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVES' GLOBAL NETWORK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVES' GLOBAL NETWORK UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EXECUTIVES' GLOBAL NETWORK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVES' GLOBAL NETWORK UK LIMITED
Trademarks
We have not found any records of EXECUTIVES' GLOBAL NETWORK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVES' GLOBAL NETWORK UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXECUTIVES' GLOBAL NETWORK UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVES' GLOBAL NETWORK UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVES' GLOBAL NETWORK UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUTIVES' GLOBAL NETWORK UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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