EFFICIO LIMITED - LONDON


Company Profile Company Filings

Overview

EFFICIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EFFICIO LIMITED was incorporated 24 years ago on 08/06/2000 and has the registered number: 04010379. The accounts status is FULL and accounts are next due on 31/03/2025.

EFFICIO LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

KINNAIRD HOUSE
LONDON
SW1Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER WILLIAM JOHN SIDDLE Jan 1961 British Director 2017-01-23 CURRENT
MRS MELAYE TERREFE RAS-WORK Aug 1969 Ethiopian Director 2007-11-15 CURRENT
JENS MICHAEL VILHELM PEDERSEN Jul 1963 Danish Director 2000-08-11 CURRENT
MR TOBY GILES MUNYARD May 1971 British Director 2016-06-15 CURRENT
MRS ELISABETH SARAH SULLIVAN Secretary 2022-10-18 CURRENT
GAUTAM SINGH Jul 1968 British Director 2001-02-26 UNTIL 2003-05-15 RESIGNED
JURAJ PRIECEL Oct 1967 Slovak Director 2001-02-26 UNTIL 2021-12-06 RESIGNED
ALEXANDER KLEIN Aug 1968 German Director 2001-02-26 UNTIL 2021-12-06 RESIGNED
FRANCOIS ALEXANDRE AUSTIN May 1966 Director 2003-05-15 UNTIL 2003-12-19 RESIGNED
JENS MICHAEL VILHELM PEDERSEN Jul 1963 Danish Secretary 2007-07-18 UNTIL 2022-10-18 RESIGNED
MARC NICOLAS JEANNERET Jan 1971 Secretary 2000-08-11 UNTIL 2007-07-18 RESIGNED
RASIH YANARDAG Sep 1960 German Director 2001-02-26 UNTIL 2007-09-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-08 UNTIL 2000-08-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-08 UNTIL 2000-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Efficio Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YATTENDON GROUP PLC NEWBURY Active GROUP 64209 - Activities of other holding companies n.e.c.
ACE OF CLUBS LIMITED ACCRINGTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ILIFFE NEWS AND MEDIA LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACTION FOR M.E. BRISTOL Active FULL 86900 - Other human health activities
1 CROMWELL CRESCENT LIMITED LONDON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
OLIVER WYMAN ENERGY CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
OLIVER WYMAN ENERGY GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEVROC ADVISORY SERVICES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
OLIVER WYMAN ENERGY US LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OLIVER WYMAN ENERGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EFFICIO HOLDINGS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EFFICIO GROUP LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
NEVROC VENTURES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EFFICIO GLOBAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EFFICIO ENTERPRISES LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
OCEAN VILLAGE INNOVATION CENTRE LLP YATTENDON Active TOTAL EXEMPTION FULL None Supplied
RC PAINTWORKS 4 LLP HENLEY ON THAMES ENGLAND Active MICRO ENTITY None Supplied
RC MIDHURST DEBT LLP LONDON Dissolved... MICRO ENTITY None Supplied
CC LOWER CLAPTON LLP MILTON KEYNES ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2015-12-19 30-06-2015 537,246 Cash 4,666,200 equity
ACCOUNTS - Final Accounts preparation 2015-04-15 30-06-2014 125,431 Cash 2,366,870 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M25 BUSINESS CENTRES LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EFFICIO GLOBAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EFFICIO ENTERPRISES LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BIZSPACE GREEN HOLDINGS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BIZSPACE GREEN OPERATIONS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BIZSPACE DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
EFFICIO INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EFFICIO GLOBAL CONSULTING LTD LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
SIRIUS UK1 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
SIRIUS UK2 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management