EFECT CONSULTANCY LIMITED

Overview

Company Name	EFECT CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05078491
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EFECT CONSULTANCY LIMITED?

Other accommodation (55900) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Other service activities n.e.c. (96090) / Other service activities

Where is EFECT CONSULTANCY LIMITED located?

Registered Office Address	High End Troutstream Way WD3 4LQ Loudwater Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EFECT CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EFECT CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for EFECT CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Mar 19, 2026 with updates	4 pages	CS01

Dec 30, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 28, 2025	Registration of charge 050784910005, created on Nov 20, 2025	4 pages	MR01

Apr 10, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Apr 07, 2025	Notification of Nicola Rattan as a person with significant control on Apr 07, 2025	2 pages	PSC01

Apr 07, 2025	Change of details for Dr Ravindra Rattan as a person with significant control on Apr 07, 2025	2 pages	PSC04

Apr 01, 2025	Confirmation statement made on Mar 19, 2025 with updates	4 pages	CS01

Jun 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 10, 2024	Confirmation statement made on Mar 19, 2024 with updates	3 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 23, 2023	Confirmation statement made on Mar 19, 2023 with updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 24, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 26, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

May 02, 2019	Confirmation statement made on Mar 19, 2019 with updates	4 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Oct 05, 2018	Change of details for Dr Ravi Rattan as a person with significant control on Oct 05, 2018	2 pages	PSC04

Apr 24, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Apr 25, 2017	Confirmation statement made on Mar 19, 2017 with updates	5 pages	CS01

Jan 26, 2017	Registered office address changed from High End Troutstream Way Loudwater Hertfordshire WD3 4LQ to High End Troutstream Way Loudwater Hertfordshire WD3 4LQ on Jan 26, 2017	1 pages	AD01

View All Filings

Who are the officers of EFECT CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RATTAN, Nicola, Dr Troutstream Way WD3 4LQ Loudwater High End Hertfordshire United Kingdom	Mar 19, 2004		Secretary	Troutstream Way WD3 4LQ Loudwater High End Hertfordshire United Kingdom			British			96514580001
RATTAN, Ravindra Troutstream Way WD3 4LQ Loudwater High End Hertfordshire United Kingdom	Mar 19, 2004		Director	Troutstream Way WD3 4LQ Loudwater High End Hertfordshire United Kingdom		England	British	1962-10		234968700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EFECT CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Nicola Rattan Troutstream Way WD3 4LQ Loudwater High End Hertfordshire United Kingdom	Apr 07, 2025	Troutstream Way WD3 4LQ Loudwater High End Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Ravindra Rattan Troutstream Way WD3 4LQ Loudwater High End Hertfordshire United Kingdom	Apr 06, 2016	Troutstream Way WD3 4LQ Loudwater High End Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0