Company NameIndependent Executive Consultants Limited
DirectorsDiana Avril De Villiers and Michael John De Villiers
Company StatusActive
Company Number04888894
CategoryPrivate Limited Company
Incorporation Date5 September 2003(20 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Diana Avril De Villiers
Date of BirthApril 1964 (Born 60 years ago)
NationalitySouth African
StatusCurrent
Appointed05 September 2003(same day as company formation)
RoleLecturer
Country of ResidenceEngland
Correspondence AddressLorien
Elms Road
Hook
Hampshire
RG27 9DX
Director NameMr Michael John De Villiers
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2003(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressLorien
Elms Road
Hook
Hampshire
RG27 9DX
Secretary NameMr Michael John De Villiers
NationalityBritish
StatusCurrent
Appointed05 September 2003(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressLorien
Elms Road
Hook
Hampshire
RG27 9DX
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address80-83 Long Lane
London
EC1A 9ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Diana Avril De Villiers & Michael John De Villiers
100.00%
Ordinary

Financials

Year2014
Net Worth£226,909
Cash£137,716
Current Liabilities£87,794

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

29 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
10 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
24 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
11 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 October 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
16 November 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
16 November 2015Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 16 November 2015 (1 page)
16 November 2015Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 16 November 2015 (1 page)
16 November 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
14 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
14 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(5 pages)
2 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(5 pages)
2 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(5 pages)
10 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
28 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
28 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
2 February 2011Amended accounts made up to 31 March 2010 (4 pages)
2 February 2011Amended accounts made up to 31 March 2010 (4 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
6 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Diana Avril De Villiers on 1 October 2009 (2 pages)
6 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Diana Avril De Villiers on 1 October 2009 (2 pages)
6 October 2010Director's details changed for Diana Avril De Villiers on 1 October 2009 (2 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
4 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
4 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 December 2008Return made up to 05/09/08; full list of members (7 pages)
11 December 2008Return made up to 05/09/08; full list of members (7 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 October 2006Return made up to 05/09/06; full list of members (7 pages)
10 October 2006Return made up to 05/09/06; full list of members (7 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 September 2005Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 September 2005Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 January 2005Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
29 January 2005Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
9 September 2004Return made up to 05/09/04; full list of members (7 pages)
9 September 2004Return made up to 05/09/04; full list of members (7 pages)
25 October 2003New secretary appointed;new director appointed (2 pages)
25 October 2003New secretary appointed;new director appointed (2 pages)
25 October 2003New director appointed (2 pages)
25 October 2003New director appointed (2 pages)
25 September 2003Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
25 September 2003Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003Director resigned (1 page)
5 September 2003Incorporation (9 pages)
5 September 2003Incorporation (9 pages)