EFFECTA COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
EFFECTA COMPLIANCE LIMITED
COMPANY NUMBER
12752181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EFFECTA COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Rajvinder Somal (932844141) Appointed |
| 23/10/2024 | New Board Member Patrick Olson (932844115) Appointed |
| 22/10/2024 | Simon George Edward Langford (926436277) has left the board |
Credit Risk Overview
Want to learn more about EFFECTA COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFFECTA COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFFECTA COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/10/2024 - Present (2 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2020 - Present (4 years and 5 months) Born in Jan 1982 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
19/07/2020 - Present (4 years and 5 months) Born in Jul 1979 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVALON FX LIMITED | Non-Trading | View Report |
| EFFECTA COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Rajvinder Somal (932844141) Appointed |
| 23/10/2024 | New Board Member Patrick Olson (932844115) Appointed |
| 22/10/2024 | Simon George Edward Langford (926436277) has left the board |
| 22/10/2024 | Jean-Yves Michael Aknin (921760627) has left the board |
| 28/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 11/08/2020 | New Board Member Clare Jennifer Curtis (927286132) Appointed |
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