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Effra Topco Limited

Effra Topco Limited is a dormant company incorporated on 16 May 2023 with the registered office located in London, Greater London. Effra Topco Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14873790
Private limited company
Age
2 years 3 months
Incorporated 16 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 16 May31 Mar 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Albany Court Yard
London
W1J 0HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Dec 1973
Director • Chair • British • Lives in UK • Born in Jul 1970
Director • Investor • British • Lives in UK • Born in Oct 1982
Director • Accountant • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Effra Midco Limited
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Effra Bidco Limited
Charles Henry Bowdler Oakshett, James William Joseph Bakewell, and 3 more are mutual people.
Active
Do-It Holdings Limited
Charles Henry Bowdler Oakshett, James William Joseph Bakewell, and 2 more are mutual people.
Active
Lexxic Limited
Kathryn Hannah Wise, Oliver Mark Puttick, and 1 more are mutual people.
Active
Elexical Limited
Kathryn Hannah Wise, Oliver Mark Puttick, and 1 more are mutual people.
Active
ALL Minds Holding Ltd
Kathryn Hannah Wise, Oliver Mark Puttick, and 1 more are mutual people.
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Do - It Solutions Limited
Alexander William Frith and Edwina Kirsten McDowall are mutual people.
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Agathos Management LLP
Charles Henry Bowdler Oakshett and James William Joseph Bakewell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Kathryn Hannah Wise Resigned
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Accounting Period Shortened
10 Months Ago on 24 Oct 2024
Ms Edwina Kirsten Mcdowall Appointed
1 Year 2 Months Ago on 5 Jul 2024
Miss Kathryn Hannah Wise Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Alexander William Frith Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mr Oliver Mark Puttick Appointed
1 Year 2 Months Ago on 5 Jul 2024
Miss Kathryn Hannah Wise Appointed
1 Year 2 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Kathryn Hannah Wise as a director on 14 January 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 12 Nov 2024
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 12 Aug 2024
Change of share class name or designation
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Repayment History
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