EFFENDI LTD
Active - Accounts Filed
General Information
NAME
EFFENDI LTD
COMPANY NUMBER
05891831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/07/2006
(18 years and 3 months old)
WEBSITE
effendibrokers.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 1DP
Telephone: 01708454992
TPS: Yes
207 Regent Street
London
W1B 3HH
Telephone: 454992
78 York Street
LONDON
W1H 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EFFENDI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFFENDI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFFENDI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2006 - Present (18 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/08/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 35 |
View Report |
|
31/07/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1221 |
View Report |
|
21/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
|
24/01/2008 - 13/08/2008 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Accounts filed |
| 14/09/2016 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 14/09/2016 | SANCO DATAFORM LTD (921309523) has left the board |
| 02/09/2016 | Change in Reg. Office |
| 01/09/2016 | New Company Secretary SANCO DATAFORM LTD (921309523) Appointed |
| 22/08/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 05/08/2015 | A. HANIEL LTD (912824372) has left the board |
| 05/08/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 10/05/2013 | Edmund Fritz (913299805) has left the board |
| 10/05/2013 | New Board Member Edmund Fritz (915803763) Appointed |
| 24/09/2012 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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