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EFFEFF LTD

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

This company is commonly known as Effeff Ltd. The company was founded 4 years ago and was given the registration number 12434510. The firm's registered office is in CHESHAM. You can find them at 41 Codmore Crescent, , Chesham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EFFEFF LTD
Company Number:12434510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:41 Codmore Crescent, Chesham, England, HP5 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dwellbeing Llp, Airport House, Purley Way, Croydon, England,

Director30 January 2020Active
42, Upper Selsdon Road, South Croydon, England, CR2 8DE

Director30 January 2020Active

People with Significant Control

Mr Mark Robert Pavaday
Notified on:30 January 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:42, Upper Selsdon Road, South Croydon, England, CR2 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Christopher David Hamilton
Notified on:30 January 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:C/O Dwellbeing Llp, Airport House, Croydon, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved compulsory.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-23Officers

Termination director company with name termination date.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-04-30Address

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

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-01-30Incorporation

Incorporation company.

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