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EFFICIO GROUP LIMITED - Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom
Company Information
- Company registration number
- 07034796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kinnaird House
- 1 Pall Mall East
- London
- SW1Y 5AU
- England Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England UK
Management
- Managing Directors
- PEDERSEN, Jens Michael Vilhelm
- RAS-WORK, Melaye Terrefe
- Company secretaries
- SULLIVAN, Elisabeth Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-30
- Age Of Company 2009-09-30 14 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Efficio Enterprises Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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EFFICIO GROUP LIMITED Company Description
- EFFICIO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07034796. Its current trading status is "live". It was registered 2009-09-30. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Kinnaird House .
Get EFFICIO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Efficio Group Limited - Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom
- 2009-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-27) - AA
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change-person-director-company-with-change-date (2023-01-11) - CH01
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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change-person-director-company-with-change-date (2023-05-04) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-27) - CH01
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accounts-with-accounts-type-full (2022-04-05) - AA
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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accounts-with-accounts-type-full (2022-12-07) - AA
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appoint-person-secretary-company-with-name-date (2022-10-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-18) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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mortgage-satisfy-charge-full (2021-12-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-full (2021-05-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-22) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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confirmation-statement-with-updates (2017-10-11) - CS01
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change-to-a-person-with-significant-control (2017-10-09) - PSC05
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accounts-with-accounts-type-full (2017-04-18) - AA
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mortgage-satisfy-charge-full (2017-12-21) - MR04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
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capital-allotment-shares (2016-01-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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capital-name-of-class-of-shares (2016-01-25) - SH08
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capital-variation-of-rights-attached-to-shares (2016-01-25) - SH10
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accounts-with-accounts-type-group (2016-01-02) - AA
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auditors-resignation-company (2016-06-20) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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confirmation-statement-with-updates (2016-10-12) - CS01
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resolution (2016-01-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-01-27) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-group (2015-04-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-group (2014-03-25) - AA
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change-person-director-company-with-change-date (2014-03-21) - CH01
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legacy (2014-03-20) - SH20
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legacy (2014-03-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-20) - SH19
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resolution (2014-03-20) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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resolution (2013-11-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-05-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-11-29) - SH19
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legacy (2013-11-29) - SH20
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legacy (2013-11-29) - CAP-SS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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capital-allotment-shares (2012-10-01) - SH01
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resolution (2012-08-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-08-07) - SH08
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capital-allotment-shares (2012-08-07) - SH01
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accounts-with-accounts-type-group (2012-05-02) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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change-person-director-company-with-change-date (2011-02-08) - CH01
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capital-alter-shares-redemption-statement-of-capital (2011-04-07) - SH02
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capital-allotment-shares (2011-04-13) - SH01
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accounts-with-accounts-type-group (2011-06-09) - AA
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resolution (2011-07-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-08-10) - RP04
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accounts-amended-with-accounts-type-group (2011-09-07) - AAMD
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change-person-director-company-with-change-date (2011-11-04) - CH01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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capital-alter-shares-redemption-statement-of-capital (2011-07-08) - SH02
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-01-06) - SH08
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capital-allotment-shares (2010-01-06) - SH01
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capital-alter-shares-subdivision (2010-01-12) - SH02
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capital-allotment-shares (2010-11-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-account-reference-date-company-previous-shortened (2010-11-15) - AA01
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resolution (2010-12-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2010-11-03) - SH02
keyboard_arrow_right 2009
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legacy (2009-12-29) - MG01
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resolution (2009-12-14) - RESOLUTIONS
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incorporation-company (2009-09-30) - NEWINC