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Effective Event Solutions Ltd OXFORD

Effective Event Solutions started in year 2004 as Private Limited Company with registration number 05286055. The Effective Event Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Oxford at 9 Boundary Business Park Wheatley Road. Postal code: OX44 9EJ. Since Monday 30th October 2006 Effective Event Solutions Ltd is no longer carrying the name Effective Business Events (oxford).

Currently there are 2 directors in the the company, namely Helen R. and Alan R.. In addition one secretary - Helen R. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Effective Event Solutions Ltd Address / Contact

Office Address 9 Boundary Business Park Wheatley Road
Office Address2 Garsington
Town Oxford
Post code OX44 9EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05286055
Date of Incorporation Mon, 15th Nov 2004
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Helen R.

Position: Director

Appointed: 01 November 2009

Alan R.

Position: Director

Appointed: 15 November 2004

Helen R.

Position: Secretary

Appointed: 15 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2004

Resigned: 15 November 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Helen R. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alan R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Helen R.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Alan R.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Effective Business Events (oxford) October 30, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-30
Net Worth419-8 286-17 593
Balance Sheet
Cash Bank In Hand29 010141 014
Current Assets184 425174 388185 552
Debtors155 415174 374184 538
Tangible Fixed Assets 3 0086 317
Reserves/Capital
Called Up Share Capital1 0001 0001 000
Profit Loss Account Reserve-581-9 287-18 593
Shareholder Funds419-8 286-17 593
Other
Amount Due From To Related Party 65 38956 657
Creditors Due Within One Year184 006185 682209 462
Net Assets Liability Excluding Pension Asset Liability419-8 287-17 593
Net Current Assets Liabilities419-11 295-23 910
Number Shares Allotted 1 0001 000
Par Value Share 11
Share Capital Allotted Called Up Paid1 0001 0001 000
Tangible Fixed Assets Cost Or Valuation2 6556 45510 870
Tangible Fixed Assets Depreciation2 6553 4474 553

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, June 2023 		Free Download (11 pages)

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