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EFFISUS UK LTD

Company number 13099434

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2026 CS01 Confirmation statement made on 23 December 2025 with no updates
View PDF Confirmation statement made on 23 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2026 RP01AP01 Replacement Filing for the appointment of Maria Tania Miranda as a director
View PDF Replacement Filing for the appointment of Maria Tania Miranda as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2025 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Pegasus, Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 16 September 2025
View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Pegasus, Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 16 September 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
07 Jan 2025 CS01 Confirmation statement made on 23 December 2024 with no updates
View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
02 Jul 2024 AP01 Appointment of Pablo Alvarez Guerra as a director on 12 December 2023
View PDF Appointment of Pablo Alvarez Guerra as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 AP01 Appointment of Miguel Costa Freire as a director on 12 December 2023
View PDF Appointment of Miguel Costa Freire as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 TM01 Termination of appointment of Ricardo Nuno Ventura Teixeira as a director on 26 June 2024
View PDF Termination of appointment of Ricardo Nuno Ventura Teixeira as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024 TM01 Termination of appointment of Paulo Sergio Azevedo De Carvalho as a director on 12 December 2023
View PDF Termination of appointment of Paulo Sergio Azevedo De Carvalho as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2024 AP01 Appointment of Maria Tania Miranda as a director on 29 February 2024
  • ANNOTATION Replaced AP01 was replaced on 17/02/2026 as it was not properly delivered
View PDF Appointment of Maria Tania Miranda as a director on 29 February 2024
  • ANNOTATION Replaced AP01 was replaced on 17/02/2026 as it was not properly delivered
- link opens in a new window - 3 pages (3 pages)
12 Mar 2024 TM01 Termination of appointment of Ruth Helga Schneider as a director on 29 February 2024
View PDF Termination of appointment of Ruth Helga Schneider as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
02 Sep 2022 AP01 Appointment of Ruth Helga Schneider as a director on 1 July 2022
View PDF Appointment of Ruth Helga Schneider as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 TM01 Termination of appointment of Jose Miguel Soares Alves Da Silva as a director on 30 June 2022
View PDF Termination of appointment of Jose Miguel Soares Alves Da Silva as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022 AP01 Appointment of Ricardo Nuno Ventura Teixeira as a director on 1 July 2022
View PDF Appointment of Ricardo Nuno Ventura Teixeira as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021 TM01 Termination of appointment of Ana Natalina Miranda as a director on 9 November 2021
View PDF Termination of appointment of Ana Natalina Miranda as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021 AP01 Appointment of Miss Ana Natalina Miranda as a director on 26 October 2021
View PDF Appointment of Miss Ana Natalina Miranda as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021 TM01 Termination of appointment of Pedro Filipe Gomes Carvalho as a director on 24 December 2020
View PDF Termination of appointment of Pedro Filipe Gomes Carvalho as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021 TM01 Termination of appointment of Huntsmoor Limited as a director on 24 December 2020
View PDF Termination of appointment of Huntsmoor Limited as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)