| Company Name | Effectirental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08944471 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2014(10 years, 1 month ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Miquel Herrera |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3, 75 Hamilton Drive Botanics Glasgow G12 8DH Scotland |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 7 at £1 | Juan Herrera 35.00% Ordinary |
|---|---|
| 7 at £1 | Miquel Herrera 35.00% Ordinary |
| 3 at £1 | Llorenc Beltran 15.00% Ordinary |
| 3 at £1 | Rianne Frederike 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,589 |
| Cash | £19,697 |
| Current Liabilities | £6,128 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 May 2020 | Director's details changed for Miquel Herrera on 25 May 2020 (2 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 August 2019 | Change of details for Miquel Herrera as a person with significant control on 28 August 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 16 January 2019 | Director's details changed for Miquel Herrera on 16 January 2019 (2 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 23 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 18 March 2014 | Incorporation Statement of capital on 2014-03-18
|
| 18 March 2014 | Incorporation Statement of capital on 2014-03-18
|