Efficio Enterprises Limited. net worth, address, company information. Free

Company search

Efficio Enterprises Limited (reg no 09907786) is a private limited company created on 2015-12-08 originating in England. The firm is situated at Kinnaird House, 1 Pall Mall East, London SW1Y 5AU. Having undergone a change in 2016-10-21, the previous name this business utilized was Newincco 1394 Limited. Efficio Enterprises Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Efficio Enterprises Limited
Number	09907786
Date of Incorporation:	December 8, 2015
End of financial year:	30 June
Address:	Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the aforementioned company, we can name: Melaye R. (in the company from 09 January 2016), Jens P. (appointment date: 08 December 2015). 1 secretary is in the company: Elisabeth S. (appointed on 18 October 2022). The Companies House indexes 1 person of significant control - Efficio Global Limited, a company which can be found at One Portland Place, W1B 1PN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Efficio Global Limited

6 April 2016

Address	4th Floor One Portland Place, London, W1B 1PN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	English Register Of Companies
Registration number	09905531
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 7th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 7th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 30th June 2023 filed on: 24th, November 2023 \| accounts	Free Download (23 pages)
(CH01) On Wednesday 11th January 2023 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 7th December 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 7th, December 2022 \| accounts	Free Download (24 pages)
(AP03) Appointment (date: Tuesday 18th October 2022) of a secretary filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Kinnaird House 1 Pall Mall East London SW1Y 5AU. Change occurred on Tuesday 18th October 2022. Company's previous address: 4th Floor One Portland Place London W1B 1PN England. filed on: 18th, October 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 5th, April 2022 \| accounts	Free Download (24 pages)
(CH01) On Thursday 27th January 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 7th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 6th December 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 6th December 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(MR04) Charge 099077860001 satisfaction in full. filed on: 15th, December 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 099077860003 satisfaction in full. filed on: 15th, December 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 099077860005 satisfaction in full. filed on: 15th, December 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 099077860004 satisfaction in full. filed on: 15th, December 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 099077860006, created on Monday 6th December 2021 filed on: 9th, December 2021 \| mortgage	Free Download (70 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 13th, May 2021 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 099077860005, created on Wednesday 27th January 2021 filed on: 11th, February 2021 \| mortgage	Free Download (59 pages)
(CS01) Confirmation statement with no updates Monday 7th December 2020 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Saturday 12th December 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 099077860004, created on Tuesday 14th July 2020 filed on: 28th, July 2020 \| mortgage	Free Download (58 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 22nd, January 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Saturday 7th December 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 1st, August 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Friday 7th December 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on Friday 23rd March 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(MR04) Charge 099077860002 satisfaction in full. filed on: 21st, December 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 099077860003, created on Friday 15th December 2017 filed on: 19th, December 2017 \| mortgage	Free Download (57 pages)
(CS01) Confirmation statement with no updates Thursday 7th December 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 18th, April 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Wednesday 7th December 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (6 pages)
(CERTNM) Company name changed newincco 1394 LIMITEDcertificate issued on 21/10/16 filed on: 21st, October 2016 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 21st, October 2016 \| change of name	Free Download (2 pages)
(AD01) New registered office address 4th Floor One Portland Place London W1B 1PN. Change occurred on Wednesday 12th October 2016. Company's previous address: 90 High Holborn London WC1V 6XX United Kingdom. filed on: 12th, October 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 31st December 2016 to Thursday 30th June 2016 filed on: 12th, October 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, January 2016 \| resolution	Free Download (34 pages)
(MR01) Registration of charge 099077860002, created on Saturday 9th January 2016 filed on: 21st, January 2016 \| mortgage	Free Download (59 pages)
(AP01) New director appointment on Saturday 9th January 2016. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 9th January 2016. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 9th January 2016. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 9th January 2016. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099077860001, created on Saturday 9th January 2016 filed on: 12th, January 2016 \| mortgage	Free Download (56 pages)
(NEWINC) Company registration filed on: 8th, December 2015 \| incorporation	Free Download (39 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 8th December 2015 capital
(AP01) New director appointment on Tuesday 8th December 2015. filed on: 8th, December 2015 \| officers	Free Download (2 pages)

Companies nearby - by postcode
Bizspace Holdings Limited
Bizspace Property Ssp Limited
Sirius Uk1 Limited
Saab Uk Ltd


Efficio Global Consulting Ltd
Bizspace Green Holdings Ltd
Efficio Group Limited