General information

Name:

Effectually Ltd

Office Address:

262 Bedfont Lane TW14 9NU Feltham

Number: 06756239

Incorporation date: 2008-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Effectually has been operating on the market for 13 years. Established under 06756239, this company is registered as a Private Limited Company. You may find the main office of this company during office hours at the following address: 262 Bedfont Lane, TW14 9NU Feltham. The firm's SIC code is 70229 - Management consultancy activities other than financial management. Effectually Ltd reported its latest accounts for the financial year up to 2019-12-31. The firm's most recent annual confirmation statement was submitted on 2020-11-24.

In this particular limited company, the full scope of director's responsibilities have so far been done by Ronaldus R. who was appointed on Monday 24th November 2008. In addition, the director's tasks are supported by a secretary - Ingrid R., who was appointed by this specific limited company 13 years ago.

Financial data based on annual reports

Company staff

Ingrid R.

Role: Secretary

Appointed: 24 November 2008

Latest update: 25 April 2021

Ronaldus R.

Role: Director

Appointed: 24 November 2008

Latest update: 25 April 2021

People with significant control

Executives who have control over the firm are as follows: Ronaldus R.. Rouwenhoff Beheer Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Feltham at Bedfont Lane, TW14 9NU and was registered as a PSC under the registration number 06756176.

Ronaldus R.
Notified on 2 June 2016
Nature of control:
right to manage directors
Rouwenhoff Beheer Limited
Address: 262 Bedfont Lane, Feltham, TW14 9NU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06756176
Notified on 2 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 December 2021
Confirmation statement last made up date 24 November 2020
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 July 2013
Annual Accounts 27 August 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 August 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 19 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 19 September 2016
Annual Accounts 20 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 24th November 2020 (CS01)
filed on: 5th, January 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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