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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

EXECUTIVE SOFTWARE DEVELOPERS LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number13643535
Founded26/09/2021
PurposeBusiness and domestic software development; Other professional, scientific and technical activities n.e.c.
AddressPo Box 4385, 13643535 - Companies House Default Address, Cardiff, CF14 8LH
Confirmation StatementNext due: 06/01/2025; Last made up: 23/12/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date26/09/2021
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (19 events)

30/03/2026

Address updated

Po Box 4385, 13643535 - Companies House Default Address

01/01/2025

Status changed

active → active - proposal to strike off

26/09/2021

Appointed Nabeel Kiani (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jenny Lee Salmon

75–100% shares

Appointed: 01/09/2023

87.5%
Jenny Lee Salmon

75–100% shares

Appointed: 01/09/2023

87.5%
Marcel Gadzo

75–100% shares

Appointed: 01/04/2023 · Resigned: 01/09/2023

87.5%
Marcel Gadzo

75–100% shares

Appointed: 01/04/2023 · Resigned: 01/09/2023

87.5%
Claire May Harrington

75–100% shares

Appointed: 24/08/2022 · Resigned: 01/09/2022

87.5%

Showing 1–5 of 15

1 / 3

Ownership Timeline (9 changes)

01/09/2023

Appointed Jenny Lee Salmon (person)

Person with significant control

01/09/2023

Resigned Marcel Gadzo (person)

Person with significant control

26/09/2021

Appointed Nabeel Kiani (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Po Box 4385

13643535 - Companies House Default Address

Cardiff

CF14 8LH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £796

Key figures

Total assets

2022£796
2023£796

Net Assets Liabilities

2022—
2023£796

Equity

2022£796
2023£796

Current Assets

2022£397.383
2023£397.383

Net Current Assets Liabilities

2022£796
2023£796

Cash Bank On Hand

2022£24.785
2023£24.785

Debtors

2022£372.598
2023£372.598

Other Debtors

2022£-1
2023£-1

Creditors

2022£396.587
2023£3.547.858

Trade Creditors Trade Payables

2022£396.587
2023£396.587

Average Number Employees During Period

2022-4
2023-4

Additions Other Than Through Business Combinations Property Plant Equipment

2022—
2023£4.258.000

Bank Borrowings Overdrafts

2022—
2023£3.547.858

Property Plant Equipment

2022—
2023£4.258.000

Property Plant Equipment Gross Cost

2022—
2023£4.258.000

Trade Debtors Trade Receivables

2022£372.599
2023£372.599
Metric20222023
Total assets£796£796
Net Assets Liabilities—£796
Equity£796£796
Current Assets£397.383£397.383
Net Current Assets Liabilities£796£796
Cash Bank On Hand£24.785£24.785
Debtors£372.598£372.598
Other Debtors£-1£-1
Creditors£396.587£3.547.858
Trade Creditors Trade Payables£396.587£396.587
Average Number Employees During Period-4-4
Additions Other Than Through Business Combinations Property Plant Equipment—£4.258.000
Bank Borrowings Overdrafts—£3.547.858
Property Plant Equipment—£4.258.000
Property Plant Equipment Gross Cost—£4.258.000
Trade Debtors Trade Receivables£372.599£372.599

Documenti

Final Gazette dissolved via compulsory strike-off

25/02/2025

View

First Gazette notice for compulsory strike-off

10/12/2024

View

Registered office address changed to PO Box 4385, 13643535 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024

24/01/2024

View

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Confirmation statement

24/12/2023

View

Total exemption full accounts made up to 30 September 2023

21/10/2023

View

Appointment of director

10/10/2023

View

Notice of individual person with significant control

10/10/2023

View

Confirmation statement

10/10/2023

View

Cessation as person with significant control

10/10/2023

View

Showing 1–10 of 33

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDHARRY ROSS🇬🇧Mr Raphael Pacheco Dos ReisGABRIEL SILVA

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2022)
796 £
Net current assets (2023)
796 £

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
  2. –Cardiff
  3. –EXECUTIVE SOFTWARE DEVELOPERS LTD
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