Company number 08330184
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 21 BRAMPTON ROAD, ST. ALBANS, ENGLAND, AL1 4PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Alan Marcus Dimbleby on 24 December 2016; Registered office address changed from 42 Brampton Road St. Albans Hertfordshire AL1 4PT England to 21 Brampton Road St. Albans AL1 4PP on 10 October 2016. The most likely internet sites of EFFECTIVE DIRECTION LTD are www.effectivedirection.co.uk, and www.effective-direction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Effective Direction Ltd is a Private Limited Company.
The company registration number is 08330184. Effective Direction Ltd has been working since 13 December 2012.
The present status of the company is Active. The registered address of Effective Direction Ltd is 21 Brampton Road St Albans England Al1 4pp. The company`s financial liabilities are £70.15k. It is £67.07k against last year. And the total assets are £103.88k, which is £94.32k against last year. DIMBLEBY, Anna Zofia is a Secretary of the company. DIMBLEBY, Alan Marcus is a Director of the company. Director KAY, Joe has been resigned. The company operates in "Management consultancy activities other than financial management".
effective direction Key Finiance
LIABILITIES
£70.15k
+2175%
CASH
n/a
TOTAL ASSETS
£103.88k
+986%
All Financial Figures
Current Directors
Resigned Directors
Director
KAY, Joe
Resigned: 01 October 2015
Appointed Date: 13 December 2012
46 years old
Persons With Significant Control
Mr Alan Marcus Dimbleby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Zofia Dimbleby
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EFFECTIVE DIRECTION LTD Events
28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Dec 2016
Director's details changed for Mr Alan Marcus Dimbleby on 24 December 2016
10 Oct 2016
Registered office address changed from 42 Brampton Road St. Albans Hertfordshire AL1 4PT England to 21 Brampton Road St. Albans AL1 4PP on 10 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2016
Registered office address changed from 69 Fallows Road Padworth Reading RG7 4GU to 42 Brampton Road St. Albans Hertfordshire AL1 4PT on 16 July 2016
...
... and 5 more events
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
16 Dec 2013
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
13 Dec 2012
Incorporation
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Model articles adopted