Introduction
Watch Company
E
EFFECTIVE GROUP INVESTMENT LIMITED
EFFECTIVE GROUP INVESTMENT LIMITED is an active company incorporated on 14 June 2021 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EFFECTIVE GROUP INVESTMENT LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13454225
LTD Company
Age
4 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
1 Boston Road Leicester, LE4 1AA,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMS, Shaun Keith
ActiveBoston Road, LeicesterLE4 1AA
Born July 1970
Director
Appointed 14 Jun 2021
ADAMS, Shaun Keith
Boston Road, LeicesterLE4 1AA
Born July 1970
Director
14 Jun 2021
Active
COTTINGHAM, Lee John
ActiveBoston Road, LeicesterLE4 1AA
Born March 1975
Director
Appointed 14 Jun 2021
COTTINGHAM, Lee John
Boston Road, LeicesterLE4 1AA
Born March 1975
Director
14 Jun 2021
Active
COX, Richard John
ActiveBoston Road, LeicesterLE4 1AA
Born March 1970
Director
Appointed 14 Jun 2021
COX, Richard John
Boston Road, LeicesterLE4 1AA
Born March 1970
Director
14 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Abcd Holdco Limited
ActiveBoston Road, LeicesterLE4 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Abcd Holdco Limited
Boston Road, LeicesterLE4 1AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Boston Road, LeicesterLE4 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Ceased 29 Oct 2024
Effective Energy Group Ltd
Boston Road, LeicesterLE4 1AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2021
Ceased 29 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
6 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2025
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
13 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2022