Introduction
Watch Company
E
EFFRA BIDCO LIMITED
EFFRA BIDCO LIMITED is an active company incorporated on 19 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EFFRA BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14880260
LTD Company
Age
2 Years
Incorporated 19 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 December 2024 (1 year ago)
Period: 19 May 2023 - 31 March 2024(11 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
5 Albany Court Yard London, W1J 0HF,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BAKEWELL, James William Joseph
ActiveLondonW1J 0HF
Born October 1982
Director
Appointed 19 May 2023
BAKEWELL, James William Joseph
LondonW1J 0HF
Born October 1982
Director
19 May 2023
Active
FRITH, Alexander William
ActiveLondonW1J 0HF
Born October 1979
Director
Appointed 05 Jul 2024
FRITH, Alexander William
LondonW1J 0HF
Born October 1979
Director
05 Jul 2024
Active
MCDOWALL, Edwina Kirsten
Active1-3 Brixton Road,Oval, LondonSW9 6DE
Born July 1970
Director
Appointed 05 Jul 2024
MCDOWALL, Edwina Kirsten
1-3 Brixton Road,Oval, LondonSW9 6DE
Born July 1970
Director
05 Jul 2024
Active
OAKSHETT, Charles Henry Bowdler
ActiveLondonW1J 0HF
Born April 1979
Director
Appointed 19 May 2023
OAKSHETT, Charles Henry Bowdler
LondonW1J 0HF
Born April 1979
Director
19 May 2023
Active
PUTTICK, Oliver Mark
Active1-3 Brixton Road,Oval, LondonSW9 6DE
Born June 1983
Director
Appointed 05 Jul 2024
PUTTICK, Oliver Mark
1-3 Brixton Road,Oval, LondonSW9 6DE
Born June 1983
Director
05 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Effra Midco Limited
ActiveLondonW1J 0HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2023
Effra Midco Limited
LondonW1J 0HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
20 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
19 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2023