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EFFE COMMERCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Effe Commerce Ltd. The company was founded 5 years ago and was given the registration number 11771352. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EFFE COMMERCE LTD
Company Number:11771352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director21 March 2024Active
85, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director16 January 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director29 January 2021Active

People with Significant Control

Andrzej Jujka
Notified on:21 March 2024
Status:Active
Date of birth:January 1959
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Denitsa Terzieva
Notified on:29 January 2021
Status:Active
Date of birth:January 2002
Nationality:Bulgarian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
Aleksejs Serga
Notified on:16 January 2019
Status:Active
Date of birth:December 1968
Nationality:Latvian
Country of residence:Latvia
Address:2-76, Zemgales Street, Olaine, Latvia, LV-2114
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-21Officers

Appoint person director company with name date.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2024-01-18Address

Change registered office address company with date old address new address.

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2023-08-03Accounts

Accounts with accounts type micro entity.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-04-15Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Officers

Appoint person director company with name date.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2021-01-29Persons with significant control

Notification of a person with significant control.

Download
2021-01-29Persons with significant control

Cessation of a person with significant control.

Download
2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-08-05Address

Change registered office address company with date old address new address.

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2020-07-30Officers

Change person director company with change date.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-01-16Incorporation

Incorporation company.

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