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Effective Actions Limited IVER

Effective Actions started in year 2009 as Private Limited Company with registration number 07074031. The Effective Actions company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Iver at Bathurst House. Postal code: SL0 9BH.

The company has 2 directors, namely Jonathan B., Mark R.. Of them, Jonathan B., Mark R. have been with the company the longest, being appointed on 12 November 2009. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Effective Actions Limited Address / Contact

Office Address Bathurst House
Office Address2 50 Bathurst Walk
Town Iver
Post code SL0 9BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07074031
Date of Incorporation Thu, 12th Nov 2009
Industry Motion picture production activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (114 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Jonathan B.

Position: Director

Appointed: 12 November 2009

Mark R.

Position: Director

Appointed: 12 November 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Jonathon B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathon B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth22 17424 24020 70017 884      
Balance Sheet
Cash Bank In Hand8 1997 8203 8097 547      
Cash Bank On Hand   7 54715 52816 6226 6631 1451 06360
Current Assets12 10616 13922 16620 12119 37317 7378 1532 3051 548820
Debtors3 9078 31918 35712 5743 8451 1151 4901 160485760
Net Assets Liabilities   17 88410 3997 546794-5 781-12 253-18 618
Net Assets Liabilities Including Pension Asset Liability22 17424 24020 70017 884      
Other Debtors   2 6473 8451 1151 4901 160485760
Property Plant Equipment   3 6952 9562 3651 8921 5141 211 
Tangible Fixed Assets13 46511 5334 6183 695      
Reserves/Capital
Called Up Share Capital200200200200      
Profit Loss Account Reserve21 97424 04020 50017 684      
Shareholder Funds22 17424 24020 70017 884      
Other
Amount Specific Advance Or Credit Directors  15 0859 5465 716     
Amount Specific Advance Or Credit Repaid In Period Directors   5 53915 262     
Accrued Liabilities   5 0265 2066 0562 3252 5671 6172 117
Accumulated Depreciation Impairment Property Plant Equipment   7 2267 9658 5569 0299 4079 7109 952
Average Number Employees During Period    222222
Creditors   5 34711 46212 1828 9529 37214 83020 261
Creditors Due Within One Year2 4812 5765 3535 347      
Debtors Due After One Year  -2 647-2 647      
Increase From Depreciation Charge For Year Property Plant Equipment    739591473378303242
Net Current Assets Liabilities9 62513 56316 81314 7747 9115 555-799-7 067-13 282-19 441
Number Shares Allotted 200200200      
Par Value Share 111      
Property Plant Equipment Gross Cost   10 92110 92110 92110 92110 92110 921 
Provisions For Liabilities Balance Sheet Subtotal   585468374299228182146
Provisions For Liabilities Charges916856731585      
Share Capital Allotted Called Up Paid200200200200      
Tangible Fixed Assets Additions 952        
Tangible Fixed Assets Cost Or Valuation18 96919 92110 921       
Tangible Fixed Assets Depreciation5 5048 3886 3037 226      
Tangible Fixed Assets Depreciation Charged In Period 2 8841 155923      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  3 240       
Tangible Fixed Assets Disposals  9 000       
Total Assets Less Current Liabilities23 09025 09621 43118 46910 8677 9201 093-5 553-12 071-18 472
Trade Creditors Trade Payables   19641513313343883583
Advances Credits Directors 25915 0859 546      
Advances Credits Made In Period Directors 25917 248       
Advances Credits Repaid In Period Directors  2 422       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 2023-11-08
filed on: 8th, December 2023 		Free Download (4 pages)

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