Effeuk Ltd. net worth, address, company information. Free

Company search

Effeuk Ltd (reg no 09654731) is a private limited company established on 2015-06-24 originating in England. This business is registered at 17 Grosvenor Street, Mayfair, London W1K 4QG. Effeuk Ltd is operating under Standard Industrial Classification: 74100 which stands for "specialised design activities".

Company details

Name	Effeuk Ltd
Number	09654731
Date of Incorporation:	Wednesday 24th June 2015
End of financial year:	31 December
Address:	17 Grosvenor Street, Mayfair, London, W1K 4QG
SIC code:	74100 - specialised design activities

As for the 1 managing director that can be found in the aforementioned business, we can name: Flavio G. (appointed on 24 June 2015). The Companies House reports 2 persons of significant control, namely: Effehold Limited can be found at Grosvenor Street, Mayfair, W1K 4QG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Flavio G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-06-30	2021-12-31	2022-12-31
Current Assets	1,037,713	25,153,334	28,800,315
Total Assets Less Current Liabilities	1,034,199	24,467,832	27,591,812
Shareholder Funds	1,034,199	-	-

People with significant control

Effehold Limited

2 December 2022

Address	17 Grosvenor Street, Mayfair, London, W1K 4QG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09887676
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Flavio G.

6 April 2016 - 2 December 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 31st, December 2022 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 31st, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 18th December 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2nd December 2022 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd December 2022 filed on: 5th, December 2022 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 30th November 2022. New Address: 17 Grosvenor Street Mayfair London W1K 4QG. Previous address: 17 Carlisle Street First Floor London W1D 3BU England filed on: 30th, November 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2nd March 2022. New Address: 17 Carlisle Street First Floor London W1D 3BU. Previous address: 10 Philpot Lane London EC3M 8AA England filed on: 2nd, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 18th December 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 12th April 2021 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th December 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 18th December 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2018 filed on: 17th, October 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 18th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2017 filed on: 12th, December 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 13th January 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 30th June 2016 filed on: 21st, July 2017 \| accounts	Free Download (14 pages)
(AA01) Current accounting period extended from 30th June 2017 to 31st December 2017 filed on: 6th, July 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: 4th May 2017. New Address: 10 Philpot Lane London EC3M 8AA. Previous address: 10 Philpot Lane London EC3M 8AA England filed on: 4th, May 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2nd May 2017. New Address: 10 Philpot Lane London EC3M 8AA. Previous address: 3 More London Riverside London SE1 2RE United Kingdom filed on: 2nd, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 24th, March 2017 \| accounts	Free Download (3 pages)
(CH01) On 17th March 2017 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th January 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to 24th June 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: 23rd November 2015. New Address: 3 More London Riverside London SE1 2RE. Previous address: 401a Bethnal Green Road London E2 0AN England filed on: 23rd, November 2015 \| address	Free Download (2 pages)
(AD01) Address change date: 26th June 2015. New Address: 401a Bethnal Green Road London E2 0AN. Previous address: C/O Adl 37th Floor One Canada Square Canary Wharf London E14 5AA England filed on: 26th, June 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, June 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 24th June 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Etp Uk 1 Ltd
Thi 17gs Limited
Evergo Holdings Limited
Kiton Uk Ltd


Maven Global Llp
Visionnaire Home Philosophy Uk Ltd
Magic Checkout Limited