General information

Name:

Effeuk Limited

Office Address:

17 Grosvenor Street Mayfair W1K 4QG London

Number: 09654731

Incorporation date: 2015-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Effeuk started its business in the year 2015 as a Private Limited Company with reg. no. 09654731. This particular company has been active for 9 years and the present status is active. This firm's registered office is situated in London at 17 Grosvenor Street. Anyone can also find this business utilizing its area code of W1K 4QG. The firm's SIC and NACE codes are 74100 - specialised design activities. Effeuk Limited filed its latest accounts for the period up to Friday 31st December 2021. Its most recent confirmation statement was filed on Sunday 18th December 2022.

At present, the following company is overseen by 1 managing director: Flavio G., who was assigned this position on 2015-06-24.

The companies with significant control over this firm include: Effehold Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, Mayfair, W1K 4QG and was registered as a PSC under the reg no 09887676.

Financial data based on annual reports

Company staff

Flavio G.

Role: Director

Appointed: 24 June 2015

Latest update: 20 January 2024

People with significant control

Effehold Limited
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
Notified on 2 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Flavio G.
Notified on 6 April 2016
Ceased on 2 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-06-24
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2021 (AA)
filed on: 31st, December 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
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