EFFECTIVE ADVISORS LIMITED

EFFECTIVE ADVISORS LIMITED is an active private limited company, incorporated on 8 April 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Old Queen Street, London. The company's accounts were last made up to 27 April 2023, are next due on 27 January 2025, and fall under the accounts category: Total Exemption Full. EFFECTIVE ADVISORS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10113729
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 114 OLD QUEEN STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1H 9HP

Accounts

Accounting Reference Date27th April
Accounts Next Due Date27/01/2025
Accounts Last Made Up Date27/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date06/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
EFFECTIVE ADVISORS LIMITED

Directors

(The company's officers)
MR YULIY KALOEV
(~46 year old Israeli national)
14 OLD QUEEN STREET, LONDON, SW1H 9HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2016
MS KALAMKAS KURMANOVA
(~51 year old Kazakh national)
5 STRATFORD PLACE, LONDON, W1C 1AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2016
COSEC SERVICES LIMITED
(British national)
14 OLD QUEEN STREET, LONDON, SW1H 9HP, ENGLAND
  • Current Secretary
Appointed on 18/07/2016

Shareholders

(Persons of Significant Control)
Mr Yuliy Kaloev
(~46 year old Israeli national)
14, Old Queen Street, London, SW1H 9HP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 08/04/2016

Connections

(Shared officers)
  • COSEC SERVICES LIMITED
ABM DATACOMMS (UK) LIMITED
  • COSEC SERVICES LIMITED
AC NIELSEN HOLDINGS UK LIMITED
  • COSEC SERVICES LIMITED
ALCHEMETRICS LIMITED
  • COSEC SERVICES LIMITED
ALIF CAPITAL HOLDINGS LIMITED
  • COSEC SERVICES LIMITED
AQUIND LIMITED
  • COSEC SERVICES LIMITED
ARKADE LIMITED
  • COSEC SERVICES LIMITED
ASHCOMBE FARMING LIMITED
  • COSEC SERVICES LIMITED
ASHGROVE FARMHOUSE LIMITED
  • COSEC SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)