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 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.
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)
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 |
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 |