Founded in 2015, Effeuk, classified under reg no. 09654731 is an active company. Currently registered at 17 Grosvenor Street W1K 4QG, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
The firm has one director. Flavio G., appointed on 24 June 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 17 Grosvenor Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 4QG |
| Country of origin | United Kingdom |
| Registration Number | 09654731 |
| Date of Incorporation | Wed, 24th Jun 2015 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 24 June 2015
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Effehold Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Flavio G. This PSC has significiant influence or control over the company,.
Effehold Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flavio G.
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 034 199 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 18 957 740 | 3 383 743 | |
| Current Assets | 1 037 713 | 25 153 334 | 28 800 315 |
| Debtors | 48 | 6 195 594 | 5 403 666 |
| Other Debtors | 3 146 632 | 3 279 295 | |
| Property Plant Equipment | 9 740 | 8 085 | |
| Cash Bank In Hand | 1 037 665 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 034 199 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | ||
| Profit Loss Account Reserve | 1 034 198 | ||
| Shareholder Funds | 1 034 199 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 309 | 4 964 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 695 242 | 1 216 588 | |
| Current Asset Investments | 20 012 906 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 655 | ||
| Net Current Assets Liabilities | 1 034 199 | 24 458 092 | 27 583 727 |
| Other Creditors | 1 500 | 61 990 | |
| Other Current Asset Investments Balance Sheet Subtotal | 20 012 906 | ||
| Other Taxation Social Security Payable | 672 303 | 1 154 598 | |
| Property Plant Equipment Gross Cost | 13 049 | ||
| Total Assets Less Current Liabilities | 1 034 199 | 24 467 832 | 27 591 812 |
| Trade Creditors Trade Payables | 21 439 | ||
| Trade Debtors Trade Receivables | 3 048 962 | 2 124 371 | |
| Creditors Due Within One Year | 3 514 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2021 filed on: 31st, December 2022 |
accounts | Free Download (8 pages) |
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