EFFECTA COMPLIANCE LIMITED
Company number 12752181 · Monitor this company
The confirmation statement for this company is overdue.
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Shareholders' funds
-£654,674
Balance sheet as at 2023-07-31
What it does
Compliance consultancy
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-07-19
- Employees
- 7 (2023 accounts)
- Registered office
- 11 Strand, London, England, WC2N 5HR
- Postcode
- WC2N 5HR
- Capital
- 100 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-07-18
- Next due by
- 2026-08-01 Overdue
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 2 current · 4 resigned
Group structure
Controlled by COLUMBO TOPCO LIMITED — since 2024-10-15
Controlled by NOAM HOLDINGS LIMITED — since 2020-07-19
Controlled by MINERVA FINANCIAL HOLDINGS LIMITED — since 2020-07-19
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA824244 (Tier 1), registered since 2020.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
At this address
Among the biggest employers
of 1,865 similar companies in WC, with 7 staff.
Competitors London
This company ranks 3197 among other business support service activities not elsewhere classified in London.
The class of 2020
29%
of the 21,103 companies in this sector incorporated in 2020 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.