Company NameEffective Network Solutions Ltd
DirectorsJohn David Martin and Kevin Crane
Company StatusActive
Company Number07012904
CategoryPrivate Limited Company
Incorporation Date8 September 2009(14 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr John David Martin
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2009(same day as company formation)
RoleIT Consultants
Country of ResidenceRussia
Correspondence Address143 Station Road
Hampton
Middlesex
TW12 2AL
Director NameMr Kevin Crane
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2009(same day as company formation)
RoleIT Consultants
Country of ResidenceEngland
Correspondence Address10 Wootton St Lawrence
Wootton St Lawrence
Hampshire
RG23 8PE

Contact

Websiteens-global.com

Location

Registered Address143 Station Road
Hampton
Middlesex
TW12 2AL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1John David Martin
50.00%
Ordinary
1 at £1Kevin Crane
50.00%
Ordinary

Financials

Year2014
Net Worth£3,118
Cash£3,584
Current Liabilities£167,619

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due28 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

11 September 2023Confirmation statement made on 8 September 2023 with updates (4 pages)
22 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
9 September 2022Confirmation statement made on 8 September 2022 with updates (4 pages)
17 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
23 October 2021Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page)
14 September 2021Confirmation statement made on 8 September 2021 with updates (4 pages)
1 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
11 September 2020Confirmation statement made on 8 September 2020 with updates (4 pages)
28 August 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
15 November 2019Director's details changed for Mr Kevin Crane on 29 August 2019 (2 pages)
15 November 2019Change of details for Mr Kevin Crane as a person with significant control on 29 August 2019 (2 pages)
27 September 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
17 September 2019Confirmation statement made on 8 September 2019 with updates (4 pages)
27 June 2019Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
10 September 2018Confirmation statement made on 8 September 2018 with updates (4 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
11 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
11 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
29 July 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 July 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 October 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 October 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(4 pages)
11 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(4 pages)
11 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(4 pages)
24 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
24 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
21 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(4 pages)
21 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(4 pages)
21 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 October 2013Total exemption small company accounts made up to 30 September 2012 (13 pages)
7 October 2013Total exemption small company accounts made up to 30 September 2012 (13 pages)
27 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(4 pages)
27 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(4 pages)
27 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(4 pages)
23 April 2013Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 (1 page)
23 April 2013Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 (1 page)
20 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
20 September 2012Director's details changed for Mr. Kevin Crane on 7 September 2012 (2 pages)
20 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
20 September 2012Director's details changed for Mr. Kevin Crane on 7 September 2012 (2 pages)
20 September 2012Director's details changed for Mr. Kevin Crane on 7 September 2012 (2 pages)
4 September 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 September 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
26 September 2011Registered office address changed from 18 Stambourne Way West Wickham London Kent BR4 9NF England on 26 September 2011 (1 page)
26 September 2011Registered office address changed from 18 Stambourne Way West Wickham London Kent BR4 9NF England on 26 September 2011 (1 page)
20 September 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 September 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 December 2010Director's details changed for Mr. John David Martin on 31 March 2010 (2 pages)
21 December 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
21 December 2010Director's details changed for Mr. John David Martin on 31 March 2010 (2 pages)
21 December 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2009Incorporation (9 pages)
8 September 2009Incorporation (9 pages)