Effextive Limited in East Lodge Lane ENFIELD

Effextive Limited ENFIELD

Effextive started in year 2015 as Private Limited Company with registration number 09513782. The Effextive company has been functioning successfully for nine years now and its status is active. The firm's office is based in Enfield at Silver Rose Unit 21 East Lodge Village. Postal code: EN2 8AS.

The firm has one director. Mark D., appointed on 27 March 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Mark D.. There were no ex secretaries.

Effextive Limited Address / Contact

Office Address	Silver Rose Unit 21 East Lodge Village
Office Address2	East Lodge Lane
Town	Enfield
Post code	EN2 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09513782
Date of Incorporation	Fri, 27th Mar 2015
Industry	Non-trading company
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Mark D.

Position: Director

Appointed: 27 March 2015

Mark D.

Position: Director

Appointed: 27 March 2015

Resigned: 27 March 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Mark D. This PSC has significiant influence or control over this company,.

Mark D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100

Balance Sheet
Cash Bank On Hand	150		3 287	260	53 992	97 017	99 285	74 623
Current Assets					55 255	97 017
Debtors					1 263
Net Assets Liabilities	100	101	3 368	289	48 994	62 274	104 696	119 568
Other Debtors					1 263
Property Plant Equipment								2 454
Cash Bank In Hand	150
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Accumulated Depreciation Impairment Property Plant Equipment								434
Additions Other Than Through Business Combinations Investment Property Fair Value Model							33 700	28 750
Additions Other Than Through Business Combinations Property Plant Equipment								2 888
Average Number Employees During Period					2	2	2	2
Comprehensive Income Expense		55 000
Creditors	51	84	104	156	6 446	34 927	28 473	20 143
Dividend Per Share Interim		550	900	690	500	800	780	770
Dividends Paid		-55 000
Dividends Paid On Shares Interim		55 000	90 000	69 000	50 000	80 000	41 000	40 500
Financial Assets		184
Fixed Assets	1					184	33 884	65 088
Increase From Depreciation Charge For Year Property Plant Equipment								434
Investment Property							33 700	62 450
Investment Property Fair Value Model							33 700	62 450
Investments Fixed Assets	1	185	185	185	185	184	184	184
Investments In Associates		185	185	185	185	184	184	184
Issue Equity Instruments	100	101
Net Current Assets Liabilities	99	-84	3 183	104	48 809	62 090	70 812	54 480
Nominal Value Allotted Share Capital		101	101	101	101	101	101	101
Number Shares Issued Fully Paid		101	101	101	101	101	101	101
Other Creditors					-646	26 829	19 552	12 190
Par Value Share	1		1	1		1	1	1
Profit Loss		55 000
Property Plant Equipment Gross Cost								2 888
Taxation Social Security Payable					7 092	8 038	8 115	7 588
Director Remuneration					4 211	8 058	54	57
Consideration For Shares Issued	50
Creditors Due Within One Year	51
Nominal Value Shares Issued	50
Number Shares Allotted	100
Number Shares Issued	50
Percentage Participating Interest Or Investment Held	50
Value Shares Allotted	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 27th March 2023 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 27th March 2022 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (10 pages)
AD01	Change of registered address from C/O Paul Winston Limited 534 London Road Westcliff-on-Sea Essex SS0 9HS England on 17th October 2021 to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS filed on: 17th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 27th March 2021 filed on: 31st, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 27th March 2020 filed on: 29th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 26th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 27th March 2019 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 27th March 2018 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 27th March 2017 filed on: 22nd, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, January 2017	accounts	Free Download (5 pages)
SH01	Statement of Capital on 27th September 2016: 101.00 GBP filed on: 27th, September 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2016 filed on: 28th, May 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 27th March 2015 filed on: 10th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 27th March 2015 filed on: 10th, March 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, March 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 27th March 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Effextive Limited ENFIELD

Effextive Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Mark D.

People with significant control

Annual reports financial information

Company filings

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