Effigest Uk Ltd LONDON


Founded in 2013, Effigest Uk, classified under reg no. 08787061 is an active company. Currently registered at 2nd Floor W1W 8RR, London the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2019-09-30.

The company has 2 directors, namely Jose D., Celine L.. Of them, Jose D., Celine L. have been with the company the longest, being appointed on 22 November 2013. As of 9 May 2021, our data shows no information about any ex officers on these positions.

Effigest Uk Ltd Address / Contact

Office Address 2nd Floor
Office Address2 19 Margaret Street
Town London
Post code W1W 8RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08787061
Date of Incorporation Fri, 22nd Nov 2013
Industry Accounting and auditing activities
End of financial Year 30th September
Company age 8 years old
Account next due date Wed, 30th Jun 2021 (52 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 6th Dec 2021 (2021-12-06)
Last confirmation statement dated Sun, 22nd Nov 2020

Company staff

Jose D.

Position: Director

Appointed: 22 November 2013

Effigest

Position: Corporate Director

Appointed: 22 November 2013

Celine L.

Position: Director

Appointed: 22 November 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Jose D. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Celine L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Jose D.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Celine L.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-09-30
Net Worth70 457135 059
Balance Sheet
Cash Bank In Hand53 71464 886
Current Assets109 441222 670
Debtors55 725157 784
Net Assets Liabilities Including Pension Asset Liability70 456135 059
Tangible Fixed Assets14 2819 885
Reserves/Capital
Called Up Share Capital10030 000
Profit Loss Account Reserve70 357105 059
Shareholder Funds70 457135 059
Other
Accruals Deferred Income110 
Creditors Due Within One Year53 26497 496
Fixed Assets14 2819 885
Net Current Assets Liabilities56 175125 174
Number Shares Allotted100 
Par Value Share1 
Share Capital Allotted Called Up Paid100 
Tangible Fixed Assets Additions19 8191 425
Tangible Fixed Assets Cost Or Valuation19 81921 244
Tangible Fixed Assets Depreciation5 53811 359
Tangible Fixed Assets Depreciation Charged In Period5 5385 821
Total Assets Less Current Liabilities70 567135 059

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-11-22
filed on: 24th, November 2020
Free Download (3 pages)

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