Effective Limited

Active04018148 Private limited company
Incorporated
20 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Henriette Becky Conway
David Anthony Conway
Accounts type
Total exemption full
Region
Greater London
Address
32-33 Upper Street
London
N1 0PN

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Conway, David Anthony
Secretary · Appointed 31 December 2005
British
Director · Appointed 20 June 2000
British
Born December 1972 (53)
Officer history (5 former)
31 December 2005
Appointed Conway, David Anthony as Secretary
31 December 2005
Resigned Legal Consultants Limited as Corporate Secretary
15 October 2003
Appointed Legal Consultants Limited as Corporate Secretary
15 October 2003
Resigned Wyllie, James Ewen as Secretary
1 July 2003
Appointed Wyllie, James Ewen as Secretary
30 December 2002
Resigned Conway, David Anthony as Secretary
20 June 2000
Appointed Conway, Henriette Becky as Director
20 June 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
20 June 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
20 June 2000
Appointed Energize Director Limited as Corporate Nominee Director
20 June 2000
Resigned Energize Director Limited as Corporate Nominee Director
20 June 2000
Appointed Conway, David Anthony as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Swedish
Born December 1972 (53)
David Anthony Conway
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1972 (54)

Financials

Net Assets
£1,046
Cash
£2,495
Employees
1
Debt Ratio
96%
Current Ratio
0.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £18,400 £1,342 £1,168 £575 £285 £1,046
Balance sheet detail
202420232022202120202019
Fixed Assets£9,472£12,628£838£718£663£908
Current Assets£17,581£11,646£20,444£15,561£57,091£57,968
Debtors£15,086£10,924£12,709£14,753£53,727£55,063
Cash£2,495£722£7,735£808£3,364£2,905
Creditors (< 1 year)£48,891£53,038£48,874£50,841£56,412£31,726
Creditors (> 1 year)(£22,884)(£29,049)(£28,167)(£35,730)£0£8,750
Net Current Assets(£31,310)(£41,392)(£28,430)(£35,280)£679£26,242
Net Assets£1,046£285£575£1,168£1,342£18,400
Shareholder Funds£1,046£285£575£1,168£1,342£18,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates7 May 2026
26 September 2025Total exemption full accounts28 December 2024
27 May 2025Confirmation statement with updates27 May 2025
28 September 2024Total exemption full accounts31 December 2023
29 May 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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