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Effehold Limited

Effehold Limited is an active company incorporated on 25 November 2015 with the registered office located in London, Greater London. Effehold Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09887676
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 months 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
PSC • Director • Italian • Lives in United Arab Emirates • Born in Oct 1973
Director • Italian • Lives in UK • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Effeuk Ltd
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
£941.5K
Increased by £941.4K (+1001494%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£9.55M
Increased by £1.72M (+22%)
Total Liabilities
-£75.07K
Increased by £39.55K (+111%)
Net Assets
£9.48M
Increased by £1.68M (+22%)
Debt Ratio (%)
1%
Increased by 0.33% (+73%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Flavio Girolami (PSC) Details Changed
7 Months Ago on 17 Apr 2025
Flavio Girolami (PSC) Details Changed
7 Months Ago on 17 Apr 2025
Mr Flavio Girolami Details Changed
7 Months Ago on 17 Apr 2025
Ms Eleonora Girolami Details Changed
7 Months Ago on 17 Apr 2025
Registered Address Changed
7 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Flavio Girolami (PSC) Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Mr Flavio Girolami Details Changed
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Flavio Girolami as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Change of details for Flavio Girolami as a person with significant control on 17 April 2025
Submitted on 22 Apr 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
Director's details changed for Ms Eleonora Girolami on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Flavio Girolami on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Change of details for Flavio Girolami as a person with significant control on 13 February 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Flavio Girolami on 13 February 2024
Submitted on 23 Aug 2024
Repayment History
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