Effect Digital Ltd in Leicester, LE19 1RJ

Description

Data updated on: 01-11-2023

Effect Digital Ltd has been prospering in the United Kingdom for 16 years. Registered with number 06493030 in 2008, the company is based at 2 Merus Court, Leicester LE19 1RJ. This business's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. Effect Digital Limited filed its account information for the period that ended on 2022/12/31. The most recent annual confirmation statement was released on 2023/02/04.

According to the data we have, the following firm was started in February 2008 and has so far been governed by five directors, and out of them three (Christian T., Natasha R. and James R.) are still listed as current directors. Furthermore, the director's tasks are supported by a secretary - Natasha R., who was officially appointed by the firm on 2011/09/13.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	73 398	53 014	78 642	70 366	204 063

Balance Sheet
Cash Bank On Hand						310 154	232 996	128 432
Current Assets	104 166	78 091	125 397	132 225	322 869	748 048	561 446	538 835
Debtors	71 242	62 108	115 677	104 371		437 894	328 450	410 403
Net Assets Liabilities						567 028	402 884	424 454
Other Debtors						201 375	201 375	202 822
Property Plant Equipment						36 467	29 473	25 431
Cash Bank In Hand	32 924	15 983	9 720	29 059
Net Assets Liabilities Including Pension Asset Liability	73 398	53 014	78 642	70 366	204 063
Tangible Fixed Assets	5 474	10 489	9 404	15 772

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	72 398	52 014	77 642	69 366
Shareholder Funds	73 398	53 014	78 642	70 366	204 063

Other Financial Data
Accrued Liabilities Deferred Income						27 683	39 605	9 040
Accumulated Depreciation Impairment Property Plant Equipment						103 966	116 770	127 938
Additions Other Than Through Business Combinations Property Plant Equipment							5 810	7 126
Average Number Employees During Period						17	15	16
Balances Amounts Owed By Related Parties						201 000	201 000	201 000
Bank Borrowings Overdrafts						50 000	34 837	24 946
Corporation Tax Payable						651		3 799
Corporation Tax Recoverable						39 039	651	31 142
Creditors						50 000	34 837	24 946
Fixed Assets	5 474	10 489	9 404	15 772	27 706		29 473	29 071
Increase From Depreciation Charge For Year Property Plant Equipment							12 804	11 168
Investments Fixed Assets								3 640
Net Current Assets Liabilities	69 013	44 619	71 116	57 746	181 896	580 561	408 248	420 329
Other Creditors						18 142	30 849	22 326
Other Investments Other Than Loans								3 640
Other Taxation Social Security Payable						101 317	61 412	59 497
Prepayments Accrued Income						7 940		1 075
Property Plant Equipment Gross Cost						140 433	146 243	153 369
Total Assets Less Current Liabilities	74 487	55 108	80 520	73 518	209 602	617 028	437 721	449 400
Trade Creditors Trade Payables						19 694	11 686	13 954
Trade Debtors Trade Receivables						189 540	126 424	175 364
Creditors Due Within One Year	35 153	33 472	54 281	75 684	142 615
Number Shares Allotted		1 000	255	255
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 205	1 642
Provisions For Liabilities Charges	1 089	2 094	1 878	3 152	5 539
Share Capital Allotted Called Up Paid	1 000	1 000	255	255
Tangible Fixed Assets Additions		9 497	2 989	13 091
Tangible Fixed Assets Cost Or Valuation	12 189	21 686	24 675	37 766
Tangible Fixed Assets Depreciation	6 715	11 197	15 271	21 994
Tangible Fixed Assets Depreciation Charged In Period		4 482	4 074	6 723

Company staff

Christian T.

Role: Director

Appointed: 01 January 2023

Latest update: 20 April 2024

Natasha R.

Role: Director

Appointed: 14 April 2015

Latest update: 20 April 2024

Natasha R.

Role: Secretary

Appointed: 13 September 2011

Latest update: 20 April 2024

James R.

Role: Director

Appointed: 04 February 2008

Latest update: 20 April 2024

Mandeep B.

Role: Director

Appointed: 09 August 2013

Resigned: 31 December 2014

Latest update: 20 April 2024

Alpesh S.

Role: Secretary

Appointed: 04 February 2008

Resigned: 13 September 2011

Latest update: 20 April 2024

Alpesh S.

Role: Director

Appointed: 04 February 2008

Resigned: 13 September 2011

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Industrious Effect Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Merus Court, Meridian Business Park, LE19 1RJ and was registered as a PSC under the registration number 12563269.

Industrious Effect Limited

Address: 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

Legal authority England & Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered Uk Companies House

Registration number 12563269

Notified on 1 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Natasha R.

Notified on 6 April 2016

Ceased on 1 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James R.

Notified on 6 April 2016

Ceased on 1 January 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 February 2024
Confirmation statement last made up date	04 February 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 May 2013
Annual Accounts 12 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 September 2014
Annual Accounts 20 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 June 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 September 2016
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Effect Digital Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christian T.

Natasha R.

Natasha R.

James R.

Mandeep B.

Alpesh S.

Alpesh S.

People with significant control

Industrious Effect Limited

Natasha R.

James R.

Accounts Documents

Company filings

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