EXECUTIVE ONE LIMITED

  {
  "last-full-members-list-date" : "2015-08-05",
  "sic-codes" : [ "82990" ],
  "date-of-creation" : "1998-08-05",
  "company-status" : "active",
  "company-number" : "03610233",
  "jurisdiction" : "england-wales",
  "company-name" : "EXECUTIVE ONE LIMITED",
  "type" : "ltd",
  "etag" : "379a33f5157c3e997c310f7170184bf7aea1615b",
  "can-file" : true,
  "previous-company-names" : [ {
    "name" : "PENTAGON SECURITIES LIMITED",
    "ceased-on" : "2003-11-03",
    "effective-from" : "1998-08-05"
  } ],
  "registered-office-address" : {
    "region" : "Surrey",
    "country" : "England",
    "locality" : "Esher",
    "postal-code" : "KT10 8BJ",
    "address-line-1" : "Unit 1 Suite 1b River Mole Business Park"
  },
  "confirmation-statement" : {
    "next-due" : "2025-08-19",
    "last-made-up-to" : "2024-08-05",
    "next-made-up-to" : "2025-08-05"
  },
  "accounts" : {
    "next-due" : "2025-10-28",
    "last-accounts" : {
      "type" : "micro-entity",
      "made-up-to" : "2024-01-28",
      "period-end-on" : "2024-01-28",
      "period-start-on" : "2023-01-29"
    },
    "next-accounts" : {
      "due-on" : "2025-10-28",
      "period-end-on" : "2025-01-28",
      "period-start-on" : "2024-01-29"
    },
    "next-made-up-to" : "2025-01-28",
    "accounting-reference-date" : {
      "day" : "28",
      "month" : "01"
    }
  },
  "links" : {
    "self" : "/company/03610233",
    "officers" : "/company/03610233/officers",
    "filing-history" : "/company/03610233/filing-history",
    "persons-with-significant-control-statements" : "/company/03610233/persons-with-significant-control-statements"
  }
}