Effectiveness Consultants Norge Ltd in Pencoed, Bridgend, CF35 6PP

Description

Data updated on: 01-11-2023

Effectiveness Consultants Norge Ltd has existed in the UK for at least 14 years. Registered under the number 07390371 in the year 2010, it is located at 183 Hendre Road, Pencoed, Bridgend CF35 6PP. This company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 31st December 2022 is the last time company accounts were reported.

Roy H. is this specific enterprise's individual managing director, who was appointed on 2010-09-28. Another limited company has been appointed as one of the secretaries of this company: Varjag Ltd.

Executives who have control over the firm are as follows: Heidi H. owns 1/2 or less of company shares. Roy H. owns over 3/4 of company shares.

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	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand												1 000	1 000
Net Assets Liabilities												1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		10	10	10	10	10	10	10	10	10	10	10	10
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Varjag Ltd

Role: Corporate Secretary

Appointed: 28 September 2010

Address: B, Kolsas, NO 1352, Norway

Latest update: 5 February 2024

Roy H.

Role: Director

Appointed: 28 September 2010

Latest update: 5 February 2024

People with significant control

Heidi H.

Notified on 1 July 2023

Nature of control:

1/2 or less of shares

Roy H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Heidi H.

Notified on 1 July 2023

Ceased on 27 September 2023

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 9 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	9 August 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 February 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 January 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 June 2017
Annual Accounts 13 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	13 February 2018
Annual Accounts 4 February 2019
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Date Approval Accounts	4 February 2019
Annual Accounts 31 January 2020
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Date Approval Accounts	31 January 2020
Annual Accounts 18 March 2021
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Date Approval Accounts	18 March 2021
Annual Accounts 25 July 2022
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Date Approval Accounts	25 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Effectiveness Consultants Norge Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Varjag Ltd

Roy H.

People with significant control

Heidi H.

Roy H.

Heidi H.

Accounts Documents

Company filings

Filing category

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