EFT ASSOCIATES LIMITED - PINNER
| Company Profile | Company Filings |
Overview
EFT ASSOCIATES LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
EFT ASSOCIATES LIMITED was incorporated 34 years ago on 09/02/1990 and has the registered number: 02468846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EFT ASSOCIATES LIMITED was incorporated 34 years ago on 09/02/1990 and has the registered number: 02468846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EFT ASSOCIATES LIMITED - PINNER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELTHORNE GATE
PINNER
MIDDLESEX
HA5 5QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PARAG SHAH | Nov 1958 | British | Director | CURRENT | |
| REEYA PARAG SHAH | Secretary | 2021-08-03 | CURRENT | ||
| MR BHARAT RAMANBHAI PATEL | Jun 1960 | Director | RESIGNED | ||
| MR CHRIS CHOW | Feb 1955 | British | Director | RESIGNED | |
| MR BHARAT RAMANBHAI PATEL | Jun 1960 | Secretary | 1994-12-30 UNTIL 2012-09-06 | RESIGNED | |
| MR CHRIS CHOW | Feb 1955 | British | Secretary | RESIGNED | |
| MR YOGESH TELI | Apr 1958 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Reeya Parag Shah | 2020-11-10 | 12/1998 | Pinner Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Pragna Shah | 2018-10-11 - 2020-11-10 | 12/1959 | Pinner Middlesex | Ownership of shares 25 to 50 percent |
| Mr Parag Shah | 2016-04-06 - 2020-11-10 | 11/1958 | Pinner Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EFT_ASSOCIATES_LIMITED - Accounts | 2023-11-28 | 31-03-2023 | £167,183 Cash £85,379 equity |
| EFT_ASSOCIATES_LIMITED - Accounts | 2022-12-30 | 31-03-2022 | £195,573 Cash £112,718 equity |
| EFT Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-20 | 31-03-2021 | £167,890 Cash £148,416 equity |
| EFT Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-13 | 31-03-2020 | £162,215 Cash £188,143 equity |
| EFT Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £153,612 Cash £188,075 equity |
| EFT Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-03-2018 | £156,160 Cash £187,863 equity |