EFFICIO LIMITED
Active - Accounts Filed
General Information
NAME
EFFICIO LIMITED
COMPANY NUMBER
04010379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/06/2000
(24 years and 6 months old)
WEBSITE
www.efficioconsulting.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/06/2000
17/08/2000
FILEFULL LIMITED
LONDON
SW1Y 5AU
Telephone: 02039084040
TPS: No
Clydesdale Bank House
33 Regent Street
London
SW1Y 4NE
Telephone: 39084040
Kinnaird House
1 Pall Mall East
LONDON
SW1Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFFICIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EFFICIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EFFICIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFFICIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFFICIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/08/2000 - Present (24 years and 4 months) Secretary: 18/07/2007 - Present (17 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
15/11/2007 - Present (17years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/06/2016 - Present (8 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/01/2017 - Present (7 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 104 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFFICIO GLOBAL LIMITED | Active - Accounts Filed | View Report |
| EFFICIO ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| EFFICIO GROUP LIMITED | Active - Accounts Filed | View Report |
| EFFICIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EFFICIO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EFFICIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 21/10/2022 | New Company Secretary Elisabeth Sarah Sullivan (930130428) Appointed |
| 20/10/2022 | New Accounts filed |
| 20/10/2022 | New Confirmation Statement filed |
| 20/12/2021 | Alexander Klein (907530531) has left the board |
| 20/12/2021 | Juraj Priecel (920334319) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 09/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 05/05/2017 | Change in Reg. Office |
| 24/04/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Roger William John Siddle (904690321) Appointed |
| 15/08/2016 | New Board Member Toby Giles Munyard (921206060) Appointed |
| 09/07/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Juraj Priecel (920334319) Appointed |
| 19/01/2016 | Juraj Priecel (909757921) has left the board |
| 23/12/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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