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EFFECTIVE FX LIMITED

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

This company is commonly known as Effective Fx Limited. The company was founded 11 years ago and was given the registration number 08167620. The firm's registered office is in LONDON. You can find them at 1 Royal Exchange Avenue, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:EFFECTIVE FX LIMITED
Company Number:08167620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director01 September 2012Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director07 October 2022Active
36, Old Jewry, London, EC2R 8DD

Director03 August 2012Active
10, Kidbrooke Grove, London, England, SE3 0PG

Director03 August 2012Active

People with Significant Control

Mr Amir Mehrad
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (6 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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-10-19Change of name

Certificate change of name company.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-18Address

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

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2022-09-09Address

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

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-08-31Address

Default companies house registered office address applied.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-04-02Mortgage

Mortgage satisfy charge full.

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2019-12-05Address

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

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Address

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

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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