EXECBORNE LIMITED

UNIT 9 SHAKESPEARE INDUSTRIAL ESTATE, SHAKESPEARE STREET, WATFORD  WD24 5RR
  • Active
  • Private Limited Company
  • Company No. 10200167
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EXECBORNE LIMITED was incorporated on Thursday, May 26, 2016 as a Private Limited Company with registered address in WATFORD. EXECBORNE LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 8 years 5 months and 16 days.

Name EXECBORNE LIMITED
Company number 10200167
Company type Private Limited Company
Incorporation date 26 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 9 SHAKESPEARE INDUSTRIAL ESTATE
SHAKESPEARE STREET
WATFORD
WD24 5RR
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 Shamoon Naseem Nationality: British Dates: Thursday, August 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Tina Dhanak Naseem Nationality: British Dates: Thursday, May 26, 2016 - present
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 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 June 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EXECBORNE LIMITED 26 May 2016
DIAL A MERC LIMITED 26 Aug 2016