Effecta Compliance Limited
- Company number
- 12752181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Columbo Topco Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noam Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2020 | 18 Jun 2024 |
| Mr Jean-Yves Michael Aknin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jun 2024 | 15 Oct 2024 |
| Minerva Financial Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2020 | 15 Oct 2024 |
| Columbo Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2023 | -£654,574 | £283,190 | 7 |
| 31 Jul 2022 | -£313,788 | £56,523 | 4 |
| 31 Jul 2021 | -£118,989 | £59,640 | 4 |
Connections
Owned by
Effecta Compliance Limited → Columbo Topco Limited
Registered address
1,834 companies are registered at this address - likely a registration agent.