Effective Solutions Consultancy Limited
Company Profile
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MicroEffective Solutions Consultancy Limited
08167620•Private Limited With Share Capital
3Rd Floor 114A Cromwell Road, London, SW74AG
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Incorporated
03/08/2012
Company Age
13 years
Directors
2
Employees
2
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
Effective Solutions Consultancy Limited (08167620) is a private limited with share capital incorporated on 03/08/2012 (13 years old) and registered in london, SW74AG. The company operates under SIC code 66190 and is classified as Micro.
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 03/08/2012
SW74AG
2 employees
Financial Overview
Total Assets
£1.31M
Liabilities
£283.3K
Net Assets
£1.03M
Cash
£335.6K
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Default Companies House Registered Office Address Applied
Category:Address
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Resolution
Category:Resolution
Date:06-09-2014
Capital Alter Shares Consolidation
Category:Capital
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2012
Change Of Name Notice
Category:Change Of Name
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Incorporation Company
Category:Incorporation
Date:03-08-2012
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2025
Filing Date28/02/2025
Latest Accounts29/02/2024
Trading Addresses
3Rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V3BJ
114A Cromwell Road, London, SW74AGRegistered
114A Cromwell Road, London, SW74AGRegistered
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH159AE