ES

EXECUTIVE STRETCH LIMITED

Active

Company number 05856712

Loughton, England · Incorporated 23 June 2006

Old Station Road, Loughton, Essex, IG10 4PL, England

Last updated on 11 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVERSEAS ADVENTURES LIMITED · 23 June 2006 – 3 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Edward George Smith
Born February 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Secretary Company With Change Date
Officers
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2008 View
Legacy
Annual Return
5 July 2007 View
Certificate Change Of Name Company
Change Of Name
3 November 2006 View
Incorporation Company
Incorporation
23 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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