Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Xecutive Direct Ltd
- Incorporated
- 7 April 2014 (12 years)
- Industry
- Taxi operation (49320) Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Osman Nur Ahmed
- Owned by
- Osman Nur Ahmed
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 Woodford AvenueIlfordIG2 6UF
Officers 1 active
Officer details are public data from the Companies House register.
Ahmed, Osman Nur
Director · Appointed 31 May 2020
British
Born August 1976 (50)
Officer history (9 former)
31 May 2020
31 May 2020
Appointed Ahmed, Osman Nur as Director
13 February 2020
13 February 2020
Resigned Nasim, Shaima as Director
31 January 2020
Resigned Khan, Rafay Nazir as Director
13 December 2019
Appointed Nasim, Shaima as Director
30 June 2016
11 May 2016
Appointed Khan, Rafay Nazir as Director
15 January 2016
Resigned Khan, Rafay Nazir as Director
8 December 2015
28 September 2015
Appointed Khan, Rafay Nazir as Director
28 September 2015
Resigned Zagkas, Georgios as Director
24 March 2015
Appointed Zagkas, Georgios as Director
24 March 2015
Resigned Krishnasamy, Vanitha as Director
24 March 2015
Resigned De Carvalho, Marcio Teixeira as Director
8 August 2014
Appointed Krishnasamy, Vanitha as Director
19 June 2014
Resigned Daud, Miwand as Director
7 April 2014
Appointed Daud, Miwand as Director
7 April 2014
Appointed De Carvalho, Marcio Teixeira as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Osman Nur Ahmed
Individual · Notified 30 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Former controllers (1)
31 May 2020
Ceased Rafay Nazir Khan — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £2,064
- Employees
- 2
- Debt Ratio
- 99%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £139,144 | £100,537 | £63,411 | £25,942 | £31,680 | |
| Current Assets | £91,740 | £51,294 | £18,882 | £11,429 | £17,744 | £2,424 |
| Creditors (< 1 year) | £200,920 | £115,022 | £32,757 | £553 | £72 | £2,181 |
| Creditors (> 1 year) | £27,900 | £33,180 | £39,357 | £45,165 | £62,639 | |
| Net Current Assets | (£109,180) | (£63,728) | (£13,875) | £10,876 | £17,672 | £243 |
| Net Assets | £2,064 | £3,629 | £10,179 | (£8,347) | (£13,287) | £243 |
| Shareholder Funds | £2,064 | £3,629 | £10,179 | (£8,347) | (£13,287) | £243 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 16 January 2026 | Micro company accounts | 30 April 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 22 January 2025 | Micro company accounts | 30 April 2024 | ||
| 5 August 2024 | Confirmation statement with no updates | 6 July 2024 |
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