Company Profile
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MicroEffecta Compliance Limited
12752181•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
19/07/2020
Company Age
5 years
Directors
3
Employees
7
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Effecta Compliance Limited (12752181) is a private limited with share capital incorporated on 19/07/2020 (5 years old) and registered in london, N31XW. The company operates under SIC code 82990 - other business support service activities n.e.c..
At effecta we are aware of pressures placed on compliance officer and mlro’s and receiving a highly detailed report or an over engineered set of compliance documents can lead to even more work rather than easing the burden or providing real solutions. we want our consultants to be an extension of yo...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/07/2020
N31XW
7 employees
Financial Overview
Total Assets
£290.2K
Liabilities
£294.4K
Net Assets
£-4.1K
Cash
£115.3K
Key Metrics
7
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-03-2025
Resolution
Category:Resolution
Date:05-02-2025
Memorandum Articles
Category:Incorporation
Date:05-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Memorandum Articles
Category:Incorporation
Date:08-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Resolution
Category:Resolution
Date:20-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Incorporation Company
Category:Incorporation
Date:19-07-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
35 Ballards Lane, London, N31XWRegistered
Contact
info@effectacompliance.com
35 Ballards Lane, London, N31XW