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Company Information for

GLOBAL EXECUTIVE NETWORK LTD

MADISON HOUSE, 31 HIGH STREET, SUNNINGHILL, BERKSHIRE, SL5 9NP,
Company Registration Number
10459128
Private Limited Company
Active

Company Overview

About Global Executive Network Ltd
GLOBAL EXECUTIVE NETWORK LTD was founded on 2016-11-02 and has its registered office in Sunninghill. The organisation's status is listed as "Active". Global Executive Network Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL EXECUTIVE NETWORK LTD
 
Legal Registered Office
MADISON HOUSE
31 HIGH STREET
SUNNINGHILL
BERKSHIRE
SL5 9NP
 
Filing Information
Company Number 10459128
Company ID Number 10459128
Date formed 2016-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 
Return next due 30/11/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB340424929  
Last Datalog update: 2025-10-04 09:53:25
Primary Source:Companies House
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Companies with same name GLOBAL EXECUTIVE NETWORK LTD
The following companies were found which have the same name as GLOBAL EXECUTIVE NETWORK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL EXECUTIVE NETWORK TOURING Delaware Unknown

Company Officers of GLOBAL EXECUTIVE NETWORK LTD

Current Directors
Officer Role Date Appointed
STEVEN PETER JONES
 Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SLACK
 Director 2016-11-04 2017-10-31
CLIVE MADDEN
 Director 2016-11-02 2017-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PETER JONES CEC CLUB HOLDINGS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
STEVEN PETER JONES LAST FIFTH LTD Director 2017-03-06 CURRENT 2013-06-24 Dissolved 2018-02-20
STEVEN PETER JONES BAY TECHNICAL CONSULTING LIMITED Director 2015-09-24 CURRENT 2015-09-24 Dissolved 2017-11-07
STEVEN PETER JONES COMPUTER MANAGEMENT SOLUTIONS LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2015-08-04
STEVEN PETER JONES CITY EXECUTIVE COMPUTING LIMITED Director 2012-01-03 CURRENT 2012-01-03 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES
2024-12-31Compulsory strike-off action has been discontinued
2024-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-25Previous accounting period extended from 29/11/22 TO 31/12/22
2023-01-07CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM 5 Tanners Yard London Road Bagshot Surrey GU19 5HD England
2022-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SLACK
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SLACK
2021-12-2230/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09DISS40Compulsory strike-off action has been discontinued
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-05AP01DIRECTOR APPOINTED MR PETER SLACK
2021-07-22AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31DISS40Compulsory strike-off action has been discontinued
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-02-20DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-01DISS40Compulsory strike-off action has been discontinued
2020-01-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-18AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM 2-3 the Square Bagshot Surrey GU19 5AX United Kingdom
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 70 Conduit Street London W1S 2GF England
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-11-04PSC07CESSATION OF PETER SLACK AS A PERSON OF SIGNIFICANT CONTROL
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER SLACK
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-14SH0110/03/17 STATEMENT OF CAPITAL GBP 4
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MADDEN
2016-11-17AP01DIRECTOR APPOINTED MR STEVEN PETER JONES
2016-11-17AP01DIRECTOR APPOINTED MR PETER SLACK
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GLOBAL EXECUTIVE NETWORK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL EXECUTIVE NETWORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL EXECUTIVE NETWORK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL EXECUTIVE NETWORK LTD

Intangible Assets
Patents
We have not found any records of GLOBAL EXECUTIVE NETWORK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL EXECUTIVE NETWORK LTD
Trademarks
We have not found any records of GLOBAL EXECUTIVE NETWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL EXECUTIVE NETWORK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as GLOBAL EXECUTIVE NETWORK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL EXECUTIVE NETWORK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL EXECUTIVE NETWORK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL EXECUTIVE NETWORK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL5 9NP