EFFECTIVE SOLUTIONS CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

EFFECTIVE SOLUTIONS CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EFFECTIVE SOLUTIONS CONSULTANCY LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: 08167620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

EFFECTIVE SOLUTIONS CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3RD FLOOR
LONDON
SW7 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EFFECTIVE FX LIMITED (until 19/10/2022)
FAIR CURRENCY EXCHANGE LIMITED (until 08/10/2012)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CALLAHAN MEHRAD Apr 1988 British Director 2022-10-07 CURRENT
MR AMIR MEHRAD Feb 1988 British Director 2012-09-01 CURRENT
MR STEPHEN MICHAEL LINDSAY Jul 1963 British Director 2012-08-03 UNTIL 2014-05-31 RESIGNED
AMIR MEHRAD Feb 1988 British Director 2012-08-03 UNTIL 2012-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amir Mehrad 2016-04-06 2/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EFFECTIVE_SOLUTIONS_CONSU - Accounts 2023-02-04 31-08-2022 £438,698 Cash £197,019 equity
Effective FX Limited - Accounts to registrar (filleted) - small 18.2 2022-06-10 31-08-2021 £401 Cash £-323,034 equity
Effective FX Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-08-2020 £156,074 Cash £34,450 equity
Effective FX Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-08-2019 £92,045 Cash £732 equity
Effective FX Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-08-2018 £161,327 Cash £37,173 equity
Effective FX Limited - Accounts to registrar - small 17.2 2017-09-27 31-08-2017 £120,124 Cash £42,352 equity
Effective FX Ltd 2017-05-23 31-08-2016 £118,974 Cash £1,519 equity
Effective FX Ltd 2016-08-30 31-08-2015 £79,413 Cash £10,892 equity
Effective FX Ltd - Period Ending 2014-08-31 2015-05-27 31-08-2014 £38,068 Cash £7,665 equity

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