2e Effects Limited. net worth, address, company information. Free

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2E Effects Limited (Companies House Registration Number 04877964) is a private limited company legally formed on 2003-08-27. The company can be found at 45 Pemberton Road, East Moseley KT8 9LG. 2E Effects Limited is operating under SIC: 90030 which means "artistic creation".

Company details

Name	2e Effects Limited
Number	04877964
Date of Incorporation:	Wednesday 27th August 2003
End of financial year:	31 August
Address:	45 Pemberton Road, East Moseley, KT8 9LG
SIC code:	90030 - Artistic creation

Moving on to the 2 directors that can be found in the company, we can name: Dominic T. (in the company from 01 August 2015), Kenneth T. (appointment date: 27 August 2003). 1 secretary is also there: Joan T. (appointed on 27 August 2003). The official register lists 1 person of significant control - Dominic T., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	290,142	415,309	115,576	207,677	626,876	637,249	783,413	984,255	1,017,421	987,199	1,312,013	1,449,834
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	138,529	47,907	59,472	143,102	479,146	565,060	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	45,782	64,310	50,596	-	-	-	-	-	-
Total Assets Less Current Liabilities	138,529	47,907	59,472	150,618	490,663	574,076	653,338	777,299	905,874	904,438	1,147,895	1,382,399

People with significant control

Dominic T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 27th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 27th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 4th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 27th August 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 29th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 27th August 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 23rd, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 27th August 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 27th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 27th August 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 24th, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 27th August 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 25th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 27th August 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 27th August 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th August 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd September 2015: 101.00 GBP capital
(AP01) New director was appointed on 1st August 2015 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 7th, August 2015 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, January 2015 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 27th August 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 13th, January 2015 \| gazette	Free Download (1 page)
(AD01) Address change date: 15th August 2014. New Address: 45 Pemberton Road East Moseley Surrey KT8 9LG. Previous address: Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR filed on: 15th, August 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th August 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 8th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th August 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 1st, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th August 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 12th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th August 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 18th, February 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 15th September 2009 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (5 pages)
(363a) Annual return up to 28th August 2009 with shareholders record filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 12th, January 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 18th December 2008 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (5 pages)
(363a) Annual return up to 8th September 2008 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 28th, May 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 14/04/2008 from, 25 cole park road, twickenham, middx, TW7 6UN filed on: 14th, April 2008 \| address	Free Download (1 page)
(363a) Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2006 filed on: 16th, May 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2005 filed on: 25th, May 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2004 filed on: 1st, July 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to 20th October 2004 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on 15th June 2004. Value of each share 1 £, total number of shares: 101. filed on: 30th, July 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 30th, July 2004 \| resolution	Free Download (1 page)
(123) £ nc 1000/2000 15/06/04 filed on: 30th, July 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 8th, October 2003 \| resolution
(RESOLUTIONS) Resolution of election filed on: 8th, October 2003 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares on 27th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 8th, October 2003 \| resolution
(NEWINC) Incorporation filed on: 27th, August 2003 \| incorporation	Free Download (10 pages)

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