EFFECTA COMPLIANCE LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 12752181
- Last Updated: 01 Mar 2024
Company Profile
EFFECTA COMPLIANCE LIMITED was incorporated on Sunday, July 19, 2020 as a Private Limited Company with registered address in LONDON. EFFECTA COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 1 day.
| Name | EFFECTA COMPLIANCE LIMITED |
|---|---|
| Company number | 12752181 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Minerva Financial Holdings Limited Ballards Lane, N3 1XW |
Dates: Sunday, July 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Noam Holdings Limited Ballards Lane, N3 1XW |
Dates: Sunday, July 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EFFECTA COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EFFECTA COMPLIANCE LIMITED | 19 Jul 2020 |