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EFFIGEST UK LTD

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

This company is commonly known as Effigest Uk Ltd. The company was founded 10 years ago and was given the registration number 08787061. The firm's registered office is in LONDON. You can find them at 2nd Floor, 19 Margaret Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:EFFIGEST UK LTD
Company Number:08787061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2nd Floor, 19 Margaret Street, London, W1W 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 19 Margaret Street, London, W1W 8RR

Director22 November 2013Active
2nd Floor, 19 Margaret Street, London, W1W 8RR

Director12 September 2023Active
29bis, Rue Franklin, 78100 - Saint Germain En Laye, France,

Director22 November 2013Active
20, Ter Rue Schnapper, St Germain En Laye, France, 78100

Corporate Director22 November 2013Active

People with Significant Control

Mr Jose Duarte
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:French
Address:2nd Floor, 19 Margaret Street, London, W1W 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Celine Laure
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:French
Address:2nd Floor, 19 Margaret Street, London, W1W 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Change person director company with change date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-04-02Capital

Capital allotment shares.

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2015-04-02Accounts

Change account reference date company current shortened.

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