EFFITAS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Effitas Ltd

EFFITAS LIMITED was founded on 2011-03-16 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Effitas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EFFITAS LIMITED

NO 5 BIZSPACE STEEL HOUSE 4300 PARKWAY SOLENT BUSINESS PARK FAREHAM HAMPSHIRE PO15 7FP Other companies in PO1

Filing Information

Company Number		07565959
Company ID Number		07565959
Date formed		2011-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 09:21:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFITAS LIMITED

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Companies with same name EFFITAS LIMITED

The following companies were found which have the same name as EFFITAS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EFFITAS ASIA LIMITED	1 CANADA SQUARE LONDON ENGLAND E14 5AB	Dissolved	Company formed on the 2015-04-29
EFFITAS PROPERTIES LIMITED	FRANCIS HOUSE 2 PARK ROAD BARNET HERTS EN5 5RN	Active	Company formed on the 2013-02-01
EFFITAS RESEARCH LIMITED	1 CANADA SQUARE LONDON ENGLAND E14 5AB	Dissolved	Company formed on the 2015-04-29

Company Officers of EFFITAS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER BROUGHAM PICKARD	Director	2011-03-16
LORNA PICKARD	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SVETISLAV MILADINOV	Director	2015-04-28	2018-06-25
CHRISTOPHER BROUGHAM PICKARD	Company Secretary	2011-03-16	2014-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-15		Voluntary liquidation Statement of receipts and payments to 2022-11-10
2022-01-14		Voluntary liquidation Statement of receipts and payments to 2021-11-10
2022-01-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-10
2021-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2021-03-19	LIQ09	Voluntary liquidation. Death of a liquidator
2020-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2019-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/19 FROM 8 Spur Road Cosham Portsmouth PO6 3EB England
2019-11-20	LIQ02	Voluntary liquidation Statement of affairs
2019-11-20	600	Appointment of a voluntary liquidator
2019-11-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-11
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-31	SH01	31/05/19 STATEMENT OF CAPITAL GBP 102
2019-04-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-12	DISS40	Compulsory strike-off action has been discontinued
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-25	PSC04	Change of details for Mr Christopher Brougham Pickard as a person with significant control on 2018-06-25
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-25	PSC07	CESSATION OF SVETISLAV MILADINOV AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SVETISLAV MILADINOV
2018-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/18 FROM Level 37 One Canada Square London E14 5AB England
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-04-18	PSC04	Change of details for Mr Christopher Brougham Pickard as a person with significant control on 2018-04-18
2018-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROUGHAM PICKARD / 18/04/2018
2018-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA PICKARD / 18/04/2018
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-13	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-01	AA	31/03/16 TOTAL EXEMPTION SMALL
2017-03-01	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-07	AP01	DIRECTOR APPOINTED MRS LORNA PICKARD
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-07	AR01	16/03/16 ANNUAL RETURN FULL LIST
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/16 FROM Level 37 Canada Square Canary Wharf London E14 5AB England
2016-03-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	AP01	DIRECTOR APPOINTED MR SVETISLAV MILADINOV
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-18	SH01	28/04/15 STATEMENT OF CAPITAL GBP 4
2015-04-30	CH01	Director's details changed for Mr Christopher Brougham Pickard on 2015-04-30
2015-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/15 FROM 11 Beecham Road Portsmouth PO1 5LY
2015-04-22	AR01	16/03/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02	AR01	16/03/14 FULL LIST
2014-05-02	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PICKARD
2014-03-28	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-03-26	AR01	16/03/13 FULL LIST
2013-12-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-22	AR01	16/03/12 FULL LIST
2011-03-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EFFITAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-12-15
Resolution	2020-01-10
Appointmen	2020-01-10
Deemed Con	2019-10-24

Fines / Sanctions

No fines or sanctions have been issued against EFFITAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EFFITAS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 22,215
Creditors Due Within One Year	2011-03-16	£ 7,121

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFFITAS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Called Up Share Capital	2011-03-16	£ 1
Cash Bank In Hand	2012-04-01	£ 456
Cash Bank In Hand	2011-03-16	£ 308
Current Assets	2012-04-01	£ 41,712
Current Assets	2011-03-16	£ 7,196
Debtors	2012-04-01	£ 41,256
Debtors	2011-03-16	£ 6,888
Shareholder Funds	2012-04-01	£ 19,497
Shareholder Funds	2011-03-16	£ 75

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EFFITAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EFFITAS LIMITED

Trademarks

We have not found any records of EFFITAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EFFITAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EFFITAS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where EFFITAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	EFFITAS LIMITED	Event Date	2021-12-15

Initiating party		Event Type	Resolution
Defending party	EFFITAS LIMITED	Event Date	2020-01-10

Initiating party		Event Type	Appointmen
Defending party	EFFITAS LIMITED	Event Date	2020-01-10
Name of Company: EFFITAS LIMITED Company Number: 07565959 Nature of Business: Other business support service activities not elsewhere classified Registered office: 8 Spur Road, Cosham, Portsmouth, PO6…

Initiating party		Event Type	Deemed Con
Defending party	EFFITAS LIMITED	Event Date	2019-10-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EFFITAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EFFITAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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