General information

Name:

Effection Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 08898715

Incorporation date: 2014-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Effection Limited can be contacted at London at 101 New Cavendish Street. Anyone can look up this business by referencing its zip code - W1W 6XH. Effection's launching dates back to year 2014. This enterprise is registered under the number 08898715 and its official state is active. The company's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. The firm's most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-02-17.

At the moment, this specific business is the workplace of a solitary managing director: Christopher S., who was assigned this position ten years ago.

Executives who have control over the firm are as follows: Sophie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual report

Company staff

Christopher S.

Role: Director

Appointed: 17 February 2014

Latest update: 30 March 2024

People with significant control

Sophie S.
Notified on 1 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher S.
Notified on 1 February 2018
Nature of control:
over 1/2 to 3/4 of shares
Christopher S.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-02-17
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 November 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
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