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EFFECTIVE GROUP (UK) LIMITED

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

This company is commonly known as Effective Group (uk) Limited. The company was founded 19 years ago and was given the registration number 05295293. The firm's registered office is in BARNSLEY. You can find them at Thorntons Accountants - 176 To 178 Pontefract Road, Cudworth, Barnsley, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EFFECTIVE GROUP (UK) LIMITED
Company Number:05295293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Thorntons Accountants - 176 To 178 Pontefract Road, Cudworth, Barnsley, England, S72 8BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14/15 Westleigh House, Effective Group (Uk) Ltd, Wakefield Road, Denby Dale, United Kingdom, HD8 8QJ

Director12 March 2021Active
176-178, Pontefract Road, Cudworth, Barnsley, England, S72 8BE

Director16 February 2015Active
176-178, Pontefract Road, Cudworth, Barnsley, England, S72 8BE

Director16 February 2015Active
10 Skiers Hall, Elsecar, Barnsley, S74 8EU

Secretary29 November 2006Active
278 New Road, Staincross, Barnsley, S75 6GP

Secretary24 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 November 2004Active
10 Skiers Hall, Elsecar, Barnsley, S74 8EU

Director16 August 2006Active
176-178, Pontefract Road, Cudworth, Barnsley, England, S72 8BE

Director24 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 November 2004Active

People with Significant Control

Mr Paul Robert Campbell
Notified on:01 July 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:176-178, Pontefract Road, Barnsley, England, S72 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Illingworth
Notified on:01 July 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:176-178, Pontefract Road, Barnsley, England, S72 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Streets
Notified on:01 July 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:176-178, Pontefract Road, Barnsley, England, S72 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-06Address

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

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-12Officers

Appoint person director company with name date.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-11Address

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

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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