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 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
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 |
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 |