Introduction
Watch Company
E
EXECUTIVE BUSINESS PARTNERS PLC
EXECUTIVE BUSINESS PARTNERS PLC is an active company incorporated on 17 December 2018 with the registered office located in Perivale Greenford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EXECUTIVE BUSINESS PARTNERS PLC was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11729551
PLC Company
Age
7 Years
Incorporated 17 December 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 25 June 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 30 June 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 11 December 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 25 December 2025
For period ending 11 December 2025
Address
Studio 16, 1st Floor Stewkley House 2 Wadsworth Road Perivale Greenford, UB6 7JD,
Previous Addresses
103 Hanovia House 30 Eastman Road London W3 7YG England
From: 7 June 2021To: 27 June 2025
, Dept 2066, 196 High Road, Wood Green, London, N22 8HH, United Kingdom
From: 17 December 2018To: 7 June 2021
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PRINCE, Jeffrey Donald
ActiveMheshimiwa Corporate Services Llc, CheyenneWY 82007
Born July 1972
Director
Appointed 23 Sept 2023
PRINCE, Jeffrey Donald
Mheshimiwa Corporate Services Llc, CheyenneWY 82007
Born July 1972
Director
23 Sept 2023
Active
BUSINESS FULFILLMENT PARTNERS LTD
ResignedChamerstrasse 172, Zug6300
Corporate secretary
Appointed 17 Dec 2018
Resigned 23 Sept 2023
BUSINESS FULFILLMENT PARTNERS LTD
Chamerstrasse 172, Zug6300
Corporate secretary
17 Dec 2018
Resigned 23 Sept 2023
Resigned
WETZEL, Rene
ResignedChamerstrasse 172, Zug6300
Born July 1950
Director
Appointed 17 Dec 2018
Resigned 23 Sept 2023
WETZEL, Rene
Chamerstrasse 172, Zug6300
Born July 1950
Director
17 Dec 2018
Resigned 23 Sept 2023
Resigned
BUSINESS FULFILLMENT PARTNERS LTD
ResignedChamerstrasse 172, Zug6300
Corporate director
Appointed 17 Dec 2018
Resigned 23 Sept 2023
BUSINESS FULFILLMENT PARTNERS LTD
Chamerstrasse 172, Zug6300
Corporate director
17 Dec 2018
Resigned 23 Sept 2023
Resigned
Filing History
27
Description
Type
Date Filed
Document
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2023
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2020