Effecta Compliance Limited
- Company number
- 12752181
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Jul 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Columbo Topco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGFORD, Simon George Edward | Director | 19 Jul 2020 | 15 Oct 2024 |
| OLSON, Patrick | Director | 15 Oct 2024 | 23 Jun 2026 |
| KARHADE, Neeraj Nagorao | Director | 23 Jun 2026 | |
| SOMAL, Rajvinder Kaur | Director | 15 Oct 2024 | |
| CURTIS, Clare Jennifer | Director | 30 Jul 2020 |
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 Dec 2024 | - | - | - |
| 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
Directors’ other companies
- KARHADE, Neeraj Nagorao - Director at ACA Compliance (Europe) Limited
- KARHADE, Neeraj Nagorao - Director at Cordium Consulting Limited
Companies at the same address
- 11 Strand Newco Limited (00873463)
- ACA Compliance (Europe) Limited (04548431)
- Columbo Topco Limited (09332651)
- Cordium Consulting Group Limited (05963788)
- Cordium Consulting Limited (03788854)
- Fenton Marketing Ltd (16306444)
- Gryphon Group Holdings Limited (10091788)
- Guardian Assurance Limited (00038921)
- Guardian Financial Services Limited (11115769)
- Lexikin Limited (07890392)