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EFFECTIVENESS BY DESIGN LIMITED

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

This company is commonly known as Effectiveness By Design Limited. The company was founded 27 years ago and was given the registration number 03268260. The firm's registered office is in OXSHOTT. You can find them at White Oaks House, 37 Charlwood Drive, Oxshott, Surrey. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EFFECTIVENESS BY DESIGN LIMITED
Company Number:03268260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:White Oaks House, 37 Charlwood Drive, Oxshott, Surrey, KT22 0HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Oaks House, 37 Charlwood Drive, Oxshott, KT22 0HB

Director24 October 1996Active
White Oaks House, 37 Charlwood Drive, Oxshott, KT22 0HB

Secretary24 October 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary24 October 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director24 October 1996Active

People with Significant Control

Mr David Leonard Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:White Oaks House, Oxshott, KT22 0HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Beatriz Eugenia Bianchi-Gomez
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:White Oaks House, Oxshott, KT22 0HB
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 (7 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
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Change person director company with change date.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-05-12Officers

Termination secretary company with name termination date.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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