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Effra Midco Limited
Effra Midco Limited is a dormant company incorporated on 17 May 2023 with the registered office located in London, Greater London. Effra Midco Limited was registered 2 years 3 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
14877006
Private limited company
Age
2 years 3 months
Incorporated
17 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 May 2025
(3 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(8 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
17 May
⟶
31 Mar 2024
(10 months)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Effra Midco Limited
Contact
Address
5 Albany Court Yard
London
W1J 0HF
United Kingdom
Same address since
incorporation
Companies in W1J 0HF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Oliver Mark Puttick
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1983
Alexander William Frith
Director • Accountant • British • Lives in UK • Born in Oct 1979
Edwina Kirsten McDowall
Director • Chair • British • Lives in UK • Born in Jul 1970
James William Joseph Bakewell
Director • Investor • British • Lives in UK • Born in Oct 1982
Kathryn Hannah Wise
Director • British • Lives in England • Born in Dec 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Effra Topco Limited
Charles Henry Bowdler Oakshett, James William Joseph Bakewell, and 4 more are mutual people.
Active
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
Alexander William Frith, Oliver Mark Puttick, and 1 more are mutual people.
Active
Elexical Limited
Alexander William Frith, Oliver Mark Puttick, and 1 more are mutual people.
Active
ALL Minds Holding Ltd
Alexander William Frith, Oliver Mark Puttick, and 1 more are mutual people.
Active
Do - It Solutions Limited
Alexander William Frith and Edwina Kirsten McDowall are mutual people.
Active
Agathos Management LLP
Charles Henry Bowdler Oakshett and James William Joseph Bakewell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
2 Mar
⟶
31 Mar 2024
Traded for
1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 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
1 Year Ago on 20 Aug 2024
Ms Edwina Kirsten Mcdowall Appointed
1 Year 2 Months Ago on 5 Jul 2024
Ms Kathryn Hannah Wise Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mr Oliver Mark Puttick Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mr Alexander William Frith Appointed
1 Year 2 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
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Get Credit Report
Discover Effra Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 8 Jul 2025
Termination of appointment of Kathryn Hannah Wise as a director on 14 January 2025
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 9 Nov 2024
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Oliver Mark Puttick as a director on 5 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Alexander William Frith as a director on 5 July 2024
Submitted on 12 Jul 2024
Appointment of Ms Edwina Kirsten Mcdowall as a director on 5 July 2024
Submitted on 12 Jul 2024
Appointment of Ms Kathryn Hannah Wise as a director on 5 July 2024
Submitted on 12 Jul 2024
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Repayment History
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