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Effini Limited

Effini Limited is a liquidation company incorporated on 31 July 2017 with the registered office located in Dunfermline, Fife. Effini Limited was registered 8 years ago.
Status
Liquidation
Company No
SC572471
Private limited company
Scottish Company
Age
8 years
Incorporated 31 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2023 (2 years 1 month ago)
Next confirmation dated 30 July 2024
Was due on 13 August 2024 (1 year ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was 94 Findhorn Place Edinburgh EH9 2NZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Mar 1974 • Founder
PSC • Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Multi Operator Self Exclusion Scheme Ltd
Dr Joanna Watts is a mutual person.
Active
The National Online Self Exclusion Scheme Limited
Dr Joanna Watts is a mutual person.
Active
Tutelar Limited
Dr Joanna Watts is a mutual person.
Active
Gamstop Group Limited
Dr Joanna Watts is a mutual person.
Active
17 Points Limited
Samantha Rhynas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£146.79K
Increased by £40.98K (+39%)
Total Liabilities
-£145.94K
Increased by £54.71K (+60%)
Net Assets
£852
Decreased by £13.73K (-94%)
Debt Ratio (%)
99%
Increased by 13.2% (+15%)
Latest Activity
Joanna Watts Resigned
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Amended Micro Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 30 Jul 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Micro Accounts Submitted
4 Years Ago on 19 Feb 2021
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Documents
Termination of appointment of Joanna Watts as a director on 26 July 2024
Submitted on 5 Aug 2024
Registered office address changed from 94 Findhorn Place Edinburgh EH9 2NZ United Kingdom to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 26 July 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Amended micro company accounts made up to 31 July 2023
Submitted on 16 Feb 2024
Micro company accounts made up to 31 July 2023
Submitted on 3 Nov 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 10 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 30 July 2022 with no updates
Submitted on 30 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 26 Apr 2022
Confirmation statement made on 30 July 2021 with no updates
Submitted on 9 Aug 2021
Repayment History
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