EFFECTIVE GROUP INVESTMENT LIMITED
Overview
| Company Name | EFFECTIVE GROUP INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13454225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFFECTIVE GROUP INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EFFECTIVE GROUP INVESTMENT LIMITED located?
| Registered Office Address | 1 Boston Road LE4 1AA Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EFFECTIVE GROUP INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EFFECTIVE GROUP INVESTMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | Yes |
What are the latest filings for EFFECTIVE GROUP INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard John Cox as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Abcd Holdco Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Effective Energy Group Ltd as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Shaun Keith Adams on Mar 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Shaun Keith Adams on Mar 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Shaun Keith Adams on Mar 21, 2022 | 2 pages | CH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EFFECTIVE GROUP INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Shaun Keith | Director | Boston Road LE4 1AA Leicester 1 England | England | British | 263174990004 | |||||
| COTTINGHAM, Lee John | Director | Boston Road LE4 1AA Leicester 1 England | England | British | 235930880001 | |||||
| COX, Richard John | Director | Boston Road LE4 1AA Leicester 1 England | England | British | 134431110003 |
Who are the persons with significant control of EFFECTIVE GROUP INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abcd Holdco Limited | Oct 29, 2024 | Boston Road LE4 1AA Leicester 1 Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Effective Energy Group Ltd | Jun 14, 2021 | Boston Road LE4 1AA Leicester 1 England | Yes | ||||||||||
| |||||||||||||
Natures of 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