EFFIGEST UK LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8RR

Company number 08787061
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 2ND FLOOR, 19 MARGARET STREET, LONDON, W1W 8RR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 30,000 . The most likely internet sites of EFFIGEST UK LTD are www.effigestuk.co.uk, and www.effigest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Effigest Uk Ltd is a Private Limited Company. The company registration number is 08787061. Effigest Uk Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of Effigest Uk Ltd is 2nd Floor 19 Margaret Street London W1w 8rr. . DUARTE, Jose is a Director of the company. LAURE, Celine is a Director of the company. EFFIGEST is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
DUARTE, Jose
Appointed Date: 22 November 2013
56 years old
Director
LAURE, Celine
Appointed Date: 22 November 2013
58 years old
Director
EFFIGEST
Appointed Date: 22 November 2013

Persons With Significant Control

Mr Jose Duarte
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Celine Laure
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

EFFIGEST UK LTD Events

28 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 30,000
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Apr 2015
Statement of capital following an allotment of shares on 15 March 2015
  • GBP 30,000
...
... and 0 more events
02 Apr 2015
Current accounting period shortened from 30 November 2015 to 30 September 2015
01 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
01 Dec 2014
Director's details changed for Mrs Celine Laure on 31 December 2013
30 Jul 2014
Registered office address changed from 19 Margaret Street Fitzrovia London W1W 8RR England to 2Nd Floor 19 Margaret Street London W1W 8RR on 30 July 2014
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 100

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