EFFEUK LTD - LONDON
Company Profile | Company Filings |
Overview
EFFEUK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EFFEUK LTD was incorporated 9 years ago on 24/06/2015 and has the registered number: 09654731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
EFFEUK LTD was incorporated 9 years ago on 24/06/2015 and has the registered number: 09654731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
EFFEUK LTD - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
17 GROSVENOR STREET
LONDON
W1K 4QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FLAVIO GIROLAMI | Oct 1973 | Italian | Director | 2015-06-24 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Effehold Limited | 2022-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Flavio Girolami | 2016-04-06 - 2022-12-02 | 10/1973 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Effeuk Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-14 | 31-12-2022 | €3,383,743 Cash €27,591,812 equity |
Effeuk Ltd | 2021-09-30 | 31-12-2020 | €8,044,899 Cash |
Effeuk Ltd | 2020-12-03 | 31-12-2019 | €10,635,829 Cash |
Effeuk Ltd | 2019-09-26 | 31-12-2018 | €8,100,608 Cash |
Effeuk Ltd | 2018-09-28 | 31-12-2017 | £7,824,687 Cash |
Abbreviated Company Accounts - EFFEUK LTD | 2017-03-25 | 30-06-2016 | £1,037,665 Cash £1,034,199 equity |