EXECUVIS CONSULTING GROUP LTD
61 OUSEBANK WAY, STONY STRATFORD, MILTON KEYNES MK11 1LA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09536360
- Last Updated: 01 Mar 2024
Company Profile
EXECUVIS CONSULTING GROUP LTD was incorporated on Friday, April 10, 2015 as a Private Limited Company with registered address in MILTON KEYNES. EXECUVIS CONSULTING GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 10 months and 15 days.
| Name | EXECUVIS CONSULTING GROUP LTD |
|---|---|
| Company number | 09536360 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
61 OUSEBANK WAY STONY STRATFORD MILTON KEYNES MK11 1LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Schuster Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sebastian Borowski Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1121 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against EXECUVIS CONSULTING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXECUVIS CONSULTING GROUP LTD | 10 Apr 2015 |
| EXECUVIS MANAGEMENT UK LTD | 01 May 2016 |