Effgen Ltd is a private limited company located at 3 Tregony Hill, Tregony, Truro TR2 5RU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-27, this 4-year-old company is run by 2 directors and 1 secretary.
Director Aaron H., appointed on 27 September 2019. Director Holly M., appointed on 27 September 2019.
Switching the focus to secretaries, we can name: Holly M., appointed on 27 September 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-09-26 and the due date for the next filing is 2024-10-10. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 3 Tregony Hill |
| Office Address2 | Tregony |
| Town | Truro |
| Post code | TR2 5RU |
| Country of origin | United Kingdom |
| Registration Number | 12231809 |
| Date of Incorporation | Fri, 27th Sep 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Secretary
Appointed: 27 September 2019
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 27 September 2019
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Aaron H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Holly M. This PSC owns 25-50% shares and has 25-50% voting rights.
Aaron H.
| Notified on | 27 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Holly M.
| Notified on | 27 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 64 691 | 1 548 |
| Net Assets Liabilities | 29 829 | 19 831 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 109 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 17 294 | 934 |
| Fixed Assets | 26 541 | 61 750 |
| Net Current Assets Liabilities | 47 397 | 614 |
| Total Assets Less Current Liabilities | 73 938 | 62 364 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 26th September 2023 filed on: 7th, October 2023 |
confirmation statement | Free Download (3 pages) |
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