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UK EFFECTS.CO.UK LIMITED

UK EFFECTS.CO.UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK EFFECTS.CO.UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06113115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK EFFECTS.CO.UK LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is UK EFFECTS.CO.UK LIMITED located?

    Registered Office Address
    99 Greenfield
    Business Centre
    CH8 7GR Holywell
    Undeliverable Registered Office AddressNo

    What were the previous names of UK EFFECTS.CO.UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEAR CONCEPT PRODUCTION & HIRE SERVICES LIMITEDFeb 27, 2007Feb 27, 2007
    CLEAR CONCEPT PRODUCTION & HIRE LIMITEDFeb 16, 2007Feb 16, 2007

    What are the latest accounts for UK EFFECTS.CO.UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for UK EFFECTS.CO.UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for UK EFFECTS.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Second filing of Confirmation Statement dated Mar 15, 2017

    		7 pagesRP04CS01

    Change of details for Mr James Mcmahon as a person with significant control on Jun 06, 2022

    		2 pagesPSC04

    Change of details for Ms Victoria Helen Gemma Harper as a person with significant control on Jun 06, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr James Mcmahon as a person with significant control on Jun 04, 2019

    		2 pagesPSC04

    Change of details for Ms Victoria Helen Gemma Harper as a person with significant control on Jun 04, 2019

    		2 pagesPSC04

    Director's details changed for Ms Victoria Helen Gemma Harper on Jun 04, 2019

    		2 pagesCH01

    Director's details changed for Mr James Mcmahon on Jun 04, 2019

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Second filing for the appointment of Victoria Helen Gemma Harper as a director

    		6 pagesRP04AP01

    Confirmation statement made on Feb 16, 2017 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Jul 12, 2022Clarification A second filed cs01 (PSC01 details) was registered on 12/07/22
    View All Filings

    Who are the officers of UK EFFECTS.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Victoria Helen Gemma
    Greenfield
    Business Centre
    CH8 7GR Holywell
    99
    United Kingdom
    		Secretary
    Greenfield
    Business Centre
    CH8 7GR Holywell
    99
    United Kingdom
    		188423840001
    HARPER, Victoria Helen Gemma
    Greenfield
    Business Centre
    CH8 7GR Holywell
    99
    United Kingdom
    		Director
    Greenfield
    Business Centre
    CH8 7GR Holywell
    99
    United Kingdom
    		EnglandBritishPersonel Manager173292360003
    MCMAHON, James William
    Greenfield
    Business Centre
    CH8 7GR Holywell
    99
    United Kingdom
    		Director
    Greenfield
    Business Centre
    CH8 7GR Holywell
    99
    United Kingdom
    		EnglandBritishCompany Director119179680002
    MCMAHON, Alan John
    Greenfield Business Centre
    Greenfield
    CH8 7GR Holywell
    94
    United Kingdom
    		Secretary
    Greenfield Business Centre
    Greenfield
    CH8 7GR Holywell
    94
    United Kingdom
    		British119179620001
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		42618210001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    		Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    		United KingdomBritishCompany Director900006150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK EFFECTS.CO.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Victoria Helen Gemma Harper
    Greenfield
    Business Centre
    CH8 7GR Holywell
    99
    		Feb 15, 2017
    Greenfield
    Business Centre
    CH8 7GR Holywell
    99
    		No
    Nationality: British
    Country of Residence: England
    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.
    James Mcmahon
    Business Centre
    CH8 7GR Holywell
    99 Greenfield
    Flintshire
    Wales
    		Feb 15, 2017
    Business Centre
    CH8 7GR Holywell
    99 Greenfield
    Flintshire
    Wales
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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