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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EFFEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INVEFFE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUNDREEF LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OZ RACING UK LTD LONDON ENGLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
NUMBER 15 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
STATURA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
STATURA ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TIGER39 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STATURA REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IRIS CERAMICA GROUP U.K. LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ALPHAS GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
OIAGG LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities