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Effeuk Ltd

Effeuk Ltd is an active company incorporated on 24 June 2015 with the registered office located in London, Greater London. Effeuk Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09654731
Private limited company
Age
10 years
Incorporated 24 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
United Kingdom
Address changed on 17 Apr 2025 (7 months ago)
Previous address was 17 Grosvenor Street Mayfair London W1K 4QG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in United Arab Emirates • Born in Oct 1973
Director • Italian • Lives in UK • Born in Aug 1997
Effehold Limited
PSC
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Mutual Companies
Effehold Limited
Flavio Girolami and Eleonora Girolami are mutual people.
Active
Inveffe Ltd
Flavio Girolami is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.93M
Increased by £1.63M (+126%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£26.93M
Decreased by £2.46M (-8%)
Total Liabilities
-£323K
Decreased by £763K (-70%)
Net Assets
£26.61M
Decreased by £1.69M (-6%)
Debt Ratio (%)
1%
Decreased by 2.5% (-68%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Ms Eleonora Girolami Details Changed
7 Months Ago on 17 Apr 2025
Registered Address Changed
7 Months Ago on 17 Apr 2025
Effehold Limited (PSC) Details Changed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Ms Eleonora Girolami Appointed
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Mr Flavio Girolami Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Effehold Limited as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Director's details changed for Ms Eleonora Girolami on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Director's details changed for Mr Flavio Girolami on 13 February 2024
Submitted on 23 Aug 2024
Appointment of Ms Eleonora Girolami as a director on 1 April 2024
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Mar 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 15 Jan 2024
Repayment History
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