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EFFIGY CONSULTANTS LIMITED

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

This company is commonly known as Effigy Consultants Limited. The company was founded 9 years ago and was given the registration number 09368879. The firm's registered office is in COWBRIDGE. You can find them at 1 Vale Forge, North Road, Cowbridge, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:EFFIGY CONSULTANTS LIMITED
Company Number:09368879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2014
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1 Vale Forge, North Road, Cowbridge, Wales, CF71 7DF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Vale Forge, North Road, Cowbridge, Wales, CF71 7DF

Director29 December 2014Active
1 Vale Forge, North Road, Cowbridge, Wales, CF71 7DF

Secretary29 December 2014Active

People with Significant Control

Mr Laurence Paul Waxman
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:English
Country of residence:Wales
Address:1 Vale Forge, North Road, Cowbridge, Wales, CF71 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-30Address

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

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-01-04Officers

Termination secretary company with name termination date.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-28Resolution

Resolution.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-10-05Officers

Change person director company with change date.

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2017-10-05Address

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

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2017-09-13Address

Move registers to sail company with new address.

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2017-09-13Address

Move registers to sail company with new address.

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2017-09-13Persons with significant control

Change to a person with significant control.

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2017-09-13Address

Change sail address company with old address new address.

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2017-09-13Address

Change sail address company with new address.

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2017-09-13Officers

Change person secretary company with change date.

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