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Effigest UK Ltd

Effigest UK Ltd is an active company incorporated on 22 November 2013 with the registered office located in London, Greater London. Effigest UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08787061
Private limited company
Age
11 years
Incorporated 22 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2nd Floor 19 Margaret Street
London
W1W 8RR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chartered Accountant • French • Lives in England • Born in Jul 1969
Director • PSC • Chartered Accountant • French • Lives in France • Born in Nov 1967
Director • Financial Controller • British • Lives in England • Born in Feb 1960
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
15 16 Picton Place Ltd
Mr Jose Duarte and Mrs Celine Laure are mutual people.
Active
Investment Capital Services Ltd
Mr Maheswar Issur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£102.46K
Increased by £28.48K (+39%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£607.5K
Decreased by £62.05K (-9%)
Total Liabilities
-£408.06K
Decreased by £81.31K (-17%)
Net Assets
£199.44K
Increased by £19.26K (+11%)
Debt Ratio (%)
67%
Decreased by 5.92% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Maheswar Issur Appointed
2 Years Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Jose Duarte (PSC) Details Changed
5 Years Ago on 1 Jul 2020
Mr Jose Duarte (PSC) Details Changed
5 Years Ago on 1 Jul 2020
Mr Jose Duarte Details Changed
5 Years Ago on 1 Jul 2020
Mr Jose Duarte Details Changed
5 Years Ago on 1 Jul 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 11 Dec 2023
Change of details for Mr Jose Duarte as a person with significant control on 1 July 2020
Submitted on 25 Oct 2023
Director's details changed for Mr Jose Duarte on 1 July 2020
Submitted on 24 Oct 2023
Change of details for Mr Jose Duarte as a person with significant control on 1 July 2020
Submitted on 24 Oct 2023
Appointment of Mr Maheswar Issur as a director on 12 September 2023
Submitted on 20 Oct 2023
Director's details changed for Mr Jose Duarte on 1 July 2020
Submitted on 20 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year