Founded in 2016, Effesse, classified under reg no. 10218347 is an active company. Currently registered at 188 Mitcham Road SW17 9NJ, London the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has one director. Filippo S., appointed on 7 June 2016. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Gian C.. There were no ex secretaries.
| Office Address | 188 Mitcham Road |
| Town | London |
| Post code | SW17 9NJ |
| Country of origin | United Kingdom |
| Registration Number | 10218347 |
| Date of Incorporation | Tue, 7th Jun 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 07 June 2016
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Carmen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Filippo S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gian C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carmen S.
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filippo S.
| Notified on | 7 June 2016 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gian C.
| Notified on | 24 July 2017 |
| Ceased on | 3 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | 2 | 6 108 | 10 369 | 56 796 | 30 332 |
| Net Assets Liabilities | 1 | 2 | 18 589 | 44 754 | -11 399 | 30 137 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Version Production Software | 1 | |||||
| Average Number Employees During Period | 2 | 3 | 10 | 1 | ||
| Creditors | 44 749 | 66 444 | 54 202 | 41 236 | ||
| Fixed Assets | 30 089 | 24 203 | 23 507 | 17 113 | ||
| Net Current Assets Liabilities | 1 | 2 | 38 640 | 56 075 | 2 594 | 10 904 |
| Total Assets Less Current Liabilities | 1 | 2 | 8 551 | 31 872 | 26 101 | 6 209 |
| Description Share Type | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sat, 1st Apr 2023 filed on: 27th, April 2023 |
persons with significant control | Free Download (2 pages) |
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