GE

GLOBAL EXECUTIVE NETWORK LTD

Active

Company number 10459128

Sunninghill, United Kingdom · Incorporated 2 November 2016

Madison House, 31 High Street, Sunninghill, Berkshire, SL5 9NP, United Kingdom

Last updated on 3 April 2026

Event catering activities · SIC 56210

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue
Total raised
£16
Shares allotted
4
Latest round
10 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

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

Capital table

Updated on 3 April 2026
  • STEVEN PETER JONES (50.0%)
  • PETER SLACK (50.0%)
Total shares
4
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 4 GBP £1.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PETER SLACK Ordinary 2 50.00% 2 50.00%
STEVEN PETER JONES Ordinary 2 50.00% 2 50.00%
Total 4 100% 4 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Slack
Born February 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 December 2021
PS
Mr Steven Peter Jones
Born October 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 November 2016

Funding

1 funding round
10 March 2017
ORDINARY · 4 shares allotted
£16
Total (1 round, 4 shares)
£16

Filing history

Gazette Filings Brought Up To Date
Gazette
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Gazette Filings Brought Up To Date
Gazette
31 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Gazette Filings Brought Up To Date
Gazette
9 November 2021 View
Gazette Notice Compulsory
Gazette
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Gazette Filings Brought Up To Date
Gazette
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 February 2021 View
Gazette Notice Compulsory
Gazette
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Gazette Filings Brought Up To Date
Gazette
1 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Gazette Notice Compulsory
Gazette
14 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Incorporation Company
Incorporation
2 November 2016 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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