Founded in 2013, Effitas Properties, classified under reg no. 08385744 is an active company. Currently registered at Francis House EN5 5RN, Barnet the company has been in the business for eleven years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022. Since April 17, 2013 Effitas Properties Limited is no longer carrying the name Wades Properties.
The company has 2 directors, namely Ioannis L., Lynne L.. Of them, Ioannis L., Lynne L. have been with the company the longest, being appointed on 1 February 2013. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Francis House |
| Office Address2 | 2 Park Road |
| Town | Barnet |
| Post code | EN5 5RN |
| Country of origin | United Kingdom |
| Registration Number | 08385744 |
| Date of Incorporation | Fri, 1st Feb 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 01 February 2013
Position: Director
Appointed: 01 February 2013
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Lynne L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ioannis L. This PSC owns 25-50% shares and has 25-50% voting rights.
Lynne L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ioannis L.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wades Properties | April 17, 2013 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -11 | -84 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 52 | 52 | 52 | ||||||
| Net Assets Liabilities | -271 | -271 | |||||||
| Cash Bank In Hand | 12 090 | 163 | |||||||
| Cash Bank On Hand | 163 | 90 | 90 | 90 | 77 | 52 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -111 | -184 | |||||||
| Shareholder Funds | -11 | -84 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Creditors | 33 366 | 33 366 | 33 379 | 33 392 | 33 392 | 33 442 | 33 442 | 33 442 | |
| Fixed Assets | 33 119 | 33 119 | 33 119 | ||||||
| Net Current Assets Liabilities | -33 130 | -33 203 | -33 276 | -33 289 | -33 302 | -33 315 | -33 390 | -33 390 | |
| Total Assets Less Current Liabilities | -11 | -84 | -157 | -170 | -183 | -196 | -271 | -271 | |
| Administrative Expenses | 78 | 73 | |||||||
| Creditors Due Within One Year | 45 220 | 33 366 | |||||||
| Investments Fixed Assets | 33 119 | 33 119 | 33 119 | 33 119 | 33 119 | 33 119 | 33 119 | ||
| Number Shares Allotted | 100 | ||||||||
| Operating Profit Loss | -78 | -73 | |||||||
| Other Creditors | 33 366 | 33 366 | 33 379 | 33 392 | 33 392 | 33 442 | |||
| Other Interest Receivable Similar Income Finance Income | 5 | ||||||||
| Other Investments Other Than Loans | 33 119 | 33 119 | 33 119 | 33 119 | 33 119 | 33 119 | |||
| Par Value Share | 1 | ||||||||
| Profit Loss | -73 | -73 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -73 | -73 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 16th, November 2023 |
accounts | Free Download (4 pages) |
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