Introduction
Watch Company
T
THE EFFECTIVE BOARD LLP
THE EFFECTIVE BOARD LLP is an active company incorporated on 6 November 2017 with the registered office located in Colchester. THE EFFECTIVE BOARD LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC419773
LLP Company
Age
8 Years
Incorporated 6 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
West Bergholt Hall Hall Road West Bergholt Colchester, CO6 3DU,
No significant events found
Officers
2
Name
Role
Appointed
Status
BONHAM CARTER, Thomas David
ActiveHall Road, ColchesterCO6 3DU
Born December 1961
Llp designated member
Appointed 06 Nov 2017
BONHAM CARTER, Thomas David
Hall Road, ColchesterCO6 3DU
Born December 1961
Llp designated member
06 Nov 2017
Active
SAUNDERS, Sarah
ActiveSouth Road, AlresfordSO24 9HR
Born March 1976
Llp designated member
Appointed 06 Nov 2017
SAUNDERS, Sarah
South Road, AlresfordSO24 9HR
Born March 1976
Llp designated member
06 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas David Bonham Carter
ActiveHall Road, ColchesterCO6 3DU
Born December 1961
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Nov 2017
Mr Thomas David Bonham Carter
Hall Road, ColchesterCO6 3DU
Born December 1961
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Nov 2017
Active
Filing History
23
Description
Type
Date Filed
Document
15 May 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
15 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 July 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 July 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 October 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 October 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 October 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 October 2019