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Eflow Ltd (Companies House Registration Number 05066228) is a private limited company incorporated on 2004-03-08 in England. The enterprise was registered at 40 Caversham Road, Reading RG1 7BT. Changed on 2011-06-29, the previous name this enterprise used was Eflow (Uk) Limited. Eflow Ltd operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name Eflow Ltd
Number 05066228
Date of Incorporation: March 8, 2004
End of financial year: 31 December
Address: 40 Caversham Road, Reading, RG1 7BT
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Benjamin P. (in the company from 15 March 2013), Marsha P. (appointment date: 08 March 2004). 1 secretary is also there: Benjamin P. (appointed on 08 March 2004). The official register lists 3 persons of significant control, namely: Eflow Topco Limited can be found at Caversham Road, RG1 7BT Reading. The corporate PSC owns over 3/4 of shares,. Marsha P. owns 1/2 or less of voting rights, Technology Venture Partners Llp can be found at Dirac Crescent, Emersons Green, BS16 7FR Bristol. The corporate PSC owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 48,237 23,917 132,758 187,529 159,907 203,928 544,612 581,072 600,733 904,534 1,111,449 1,385,668
Total Assets Less Current Liabilities -527,355 -566,969 -493,685 -342,160 -462,358 -359,407 -367,701 -447,319 -22,507 342,974 607,188 1,099,513
Fixed Assets 26,428 17,057 6,872 2,862 3,460 - - 7,858 7,291 8,611 8,378 6,628
Intangible Fixed Assets 22,500 13,500 4,500 - - - - - - - - -
Number Shares Allotted - 420,000 420,000 420,000 3,725 - - - - - - -
Shareholder Funds -1,237,260 -1,450,598 -1,483,349 -1,372,986 -1,496,073 - - - - - - -
Tangible Fixed Assets 3,928 3,557 2,372 2,862 3,460 - - - - - - -

People with significant control

Eflow Topco Limited
4 July 2022
Address 40 Caversham Road, Reading, RG1 7BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Marsha P.
6 April 2016
Nature of control: 25-50% voting rights
Technology Venture Partners Llp
11 April 2016 - 4 July 2022
Address Innovation Centre Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered England
Registration number Oc385026
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, September 2023 | resolution 		Free Download (2 pages)

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